DOSSIERS / H.PLOUHA
← SearchExport PDF
Company dossier

H.PLOUHA

FRANCE · COMPANY · INCORPORATED 2000-06-13
KYBE ID: FR-431759877 · 431759877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H.PLOUHA
fr_insee
431759877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-13
fr_insee
14 RUE PIERRE LEROUX, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-CAROLINE DOMINIQUE LISSOIRdissolvedAURELIE VUILLEMINactiveELISABETH DOMINIQUE VOLLMANNactiveGASPARD BURRI-BARBIERactiveHELENE CAPPEactiveIMMOBILIERE HENRI & FILSdissolvedJEAN-MARIE RULENCEdissolvedJOELLE HELENE CHANTAL DALBERAdissolvedLES ATELIERS GRANOVSKYdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeOLIVIER DUONGdissolvedPIERRE-ALEXIS TAPPEROactiveSCI LE PREactiveSPACELESSdissolvedSYND.COPR. 14-16 R PIERRE LEROUX 75007 PactiveVERONIQUE LE MEHAUTEactive

+3 more

People with significant control

3 people
NameRoleFromSource
CONSTANTINE VICTOR GEUILLAUME HenriDirigeant—France registry
LEOPOLD ARTHUR ROMAIN HenriDirigeant—France registry
THEOPHILE BENJAMIN EDOUARD HenriDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100