DOSSIERS / H3 MEDICAL
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Company dossier

H3 MEDICAL

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799302260 · 799302260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
H3 MEDICAL
fr_insee
799302260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-23
fr_insee
2023-09-27
fr_insee
1 RUE SAUNIER, 83000 TOULON
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2BLdissolved2LBMdissolved39 LAMALGUEactiveALPHA DISTRIBUTION CONSEILdissolvedANNE MARIE CHABERTdissolvedAUDREY PALERMactiveCABINET BORRELdissolvedCAROLINEdissolvedCAROLINE CLEMENTactiveCENTRE D'ALTERNATIVES THERAPIESdissolvedCHARLOTTE BORIE INVESTISSEMENTSdissolvedCMLdissolvedDAYTONA 83dissolvedDOCTEUR ASHRAF AMINactiveELEGANCEactiveEUGENE ROGER ULPATdissolvedFONTANAdissolvedFRANCOIS PAUL HENRI JURAINdissolvedGUILLAUME QUINIONdissolvedHELENE BAUdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
FRANK HOLSTEDirigeant—France registry
JEAN-PIERRE HOLSTEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off