DOSSIERS / 3 H
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Company dossier

3 H

FRANCE · COMPANY · INCORPORATED 2008-08-12
KYBE ID: FR-507628584 · 507628584 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
3 H
fr_insee
507628584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-12
fr_insee
40 RUE DES LAURIERS ROSES, 13010 MARSEILLE
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN HAONDirecteurFrance registry
LIONEL HAONDirecteurFrance registry
PASCAL HAONDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100