DOSSIERS / 2H BATIMENT
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2H BATIMENT

FRANCE · COMPANY · INCORPORATED 2008-04-03
KYBE ID: FR-503470262 · 503470262 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2H BATIMENT
fr_insee
503470262
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-03
fr_insee
11 RUE DU MOULIN A POUDRE, 76150 MAROMME
fr_insee
46.73A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A 3 IMPRIMERIEdissolvedAP HOLDINGdissolvedBATIDECORdissolvedCAR MOTORSPORTdissolvedCAUX EPGVdissolvedCERVOISE BILLARD CLUBactiveCINDY CARTERIEactiveCLEAN THE HOUSEdissolvedCOFFRET REPASdissolvedECOLOR NORMANDIEdissolvedEURO INDUSTRIEdissolvedFRANCE ISO CONCEPTactiveFRANCE PIERRE INVESTdissolvedHABITAT MAITRISE D'OEUVREdissolvedHUIT CENT QUATRE VINGT HUITdissolvedINVEST NORMANDIEdissolvedJEAN CLAUDE LEMERCIERactiveKATCHY CORPdissolvedLA CASA DES POSEURSdissolvedLD TELEPROSERVICESdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
OLIVIER HISAdministrateur—France registry
LAURA CAROLE DOMINIQUE HISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100