DOSSIERS / SARL H2EA HYDROGEOLOGIE ENVIRONNEMENT EAU POTABLE ASSAINISSEMENT
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SARL H2EA HYDROGEOLOGIE ENVIRONNEMENT EAU POTABLE ASSAINISSEMENT

FRANCE · COMPANY · INCORPORATED 2000-10-23
KYBE ID: FR-433161304 · 433161304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL H2EA HYDROGEOLOGIE ENVIRONNEMENT EAU POTABLE ASSAINISSEMENT
fr_insee
433161304
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-23
fr_insee
29 AV AUGUSTE VEROLA, 06200 NICE
fr_insee
71.12B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACQUISITION-CONSTRUCTION-EQUIPEMENTdissolvedAICHA BENHAMOUactiveANGELIQUE JEANSONactiveBACHELORdissolvedBENEDICTE MICHELE ALINE CREUXactiveCAROLINE ELASSRYdissolvedDUNCAN JACQUES THOMAS MICHELANGELIactiveEMILIE CAROLINE RIZZOactiveENTREPOTAdissolvedGILBERT JEAN LOUIS ALLOdissolvedLA PROVIDENCEdissolvedPRODENTdissolvedREMI EDDY LUCIEN FAUCONNIERactiveRENE TRUCCHIdissolvedSAINTE BERNADETTEdissolvedSARL SCIFdissolvedSCI CAROCHAdissolvedSCI LES NAIADESdissolvedSCI MURCOdissolvedSCI MURVILdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE ROGER GEORGES EMILYPrésident—France registry
GUILLAUME REMI TENNEVINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100