DOSSIERS / H2O
← SearchExport PDF
Company dossier

H2O

FRANCE · COMPANY · INCORPORATED 2007-03-26
KYBE ID: FR-495068785 · 495068785 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
H2O
fr_insee
495068785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-26
fr_insee
33 AV DE LA VERTONNE, 44120 VERTOU
fr_insee
68.20B
fr_insee
€1,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FIDESILMembre du directoireFrance registry
CATHERINE DENISE SUZANNE LEPAROUXPrésidentFrance registry
GUILLAUME PATRICE MICHEL GUEGUENPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100