DOSSIERS / SARL H & S
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SARL H & S

FRANCE · COMPANY · INCORPORATED 2013-03-19
KYBE ID: FR-791673692 · 791673692 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL H & S
fr_insee
791673692
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-19
fr_insee
27 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMMOUR BOUSSADdissolvedCHANCEactiveCOURSES RAMONAGES 94dissolvedE.L.B.dissolvedEUROPE CHAUFFAGE UNIdissolvedFALAFEL MANAICH FOODactiveFRANCE MULTISERVICES WECFdissolvedFRANCOIS DUCREUZET POUGETactiveG ANTEP BURSAdissolvedGEETHA COIFFUREdissolvedH2NHactiveLES VISITORSactiveNAZAR KORZHENOVSKYYdissolvedPALAIS DE BEAUTEdissolvedPAULO ANTONIO RODRIGUES SOUSAdissolvedPIERRE BAUDOINdissolvedPLUS JAMAIS SEULdissolvedSARL BELLEactiveSELMA LAHIDHEBdissolvedSENOVAactive

+4 more

People with significant control

1 people
NameRoleFromSource
SAIFUL ISLAMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL F.S.T. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100