DOSSIERS / H2M
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Company dossier

H2M

FRANCE · COMPANY · INCORPORATED 2007-09-11
KYBE ID: FR-499866770 · 499866770 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
H2M
fr_insee
499866770
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2007-09-11
fr_insee
2022-06-24
fr_insee
118 BD CLEMENCEAU, 29480 LE RELECQ-KERHUON
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64.20Z
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€235,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC LE FURAdministrateur—France registry
MARINE LE FURAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MARC LE FUR (officer) matches PEP Marc Le Fur — Regional council member of Brittany, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC LE FUR (officer) matches PEP Marc Le Fur — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off