DOSSIERS / H3M
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Company dossier

H3M

FRANCE · COMPANY · INCORPORATED 2008-06-02
KYBE ID: FR-504442831 · 504442831 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H3M
fr_insee
504442831
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-02
fr_insee
91 CRS LAFAYETTE, 69006 LYON
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 CUIREdissolvedADRIEN ALCAIXactiveALEXANDRE FAUREactiveALIX PATRIMOINEdissolvedANDRE GASTdissolvedANNE-CECILE VIVIENdissolvedANNE GAELLE ALICE PROSTactiveANNE LAURE DESMOULINSdissolvedCELINE MARIE OLLIERdissolvedDELPHINE SULIEdissolvedEPITECTEdissolvedERIC DECLETYdissolvedETIENNE JEAN LOCARDdissolvedFLORENCE MONIQUE PAULE VIALLETONdissolvedFRANCOISE LOIZYdissolvedGERALD MOISE GEMBERLINGactiveGERARD NOELdissolvedGPR3MdissolvedINVEST 44dissolvedINVEST 69dissolved

+58 more

People with significant control

3 people
NameRoleFromSource
MARINE SOPHIE MARIELLE RAVAUPrésident—France registry
MAXENCE GAETAN RAYMOND RAVAUPrésident—France registry
MORGANE CECILE COLETTE RAVAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100