DOSSIERS / H & P
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Company dossier

H & P

FRANCE · COMPANY · INCORPORATED 2002-12-04
KYBE ID: FR-444193437 · 444193437 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H & P
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444193437
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dissolved
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Limited liability company (SARL)
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2002-12-04
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12 RUE DE VERDUN, 34000 MONTPELLIER
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56.10A
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN UPrésident—France registry
SENG HENG UPrésident—France registry
SENG-HENG UPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100