DOSSIERS / EHB THJ
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Company dossier

EHB THJ

FRANCE · COMPANY · INCORPORATED 2014-10-09
KYBE ID: FR-805079555 · 805079555 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EHB THJ
fr_insee
805079555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-09
fr_insee
205 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALMAZdissolvedATELIER ARMANdissolvedBDK HOLDING 1activeBDK HOLDING 2activeBDK HOLDING 3activeBURGINdissolvedCHAUD ANDREE PAINdissolvedCHAUD ANDREE PAINdissolvedDGFdissolvedDOMINIQUE G FESSART SASdissolvedELODIE VALENTINdissolvedEUGENE JOSHUA LEEactiveGRAMAdissolvedGREGORY CASPERdissolvedGROUPE SAINT HONOREdissolvedGUILLON HENRIactiveHADRIEN BREITENBACHdissolvedHOOMLY CLEANING SERVICESactiveIND BAGNEUXactiveJEAN-JACQUES GIRAUDOdissolved

+48 more

People with significant control

4 people
NameRoleFromSource
ELISABETH HurbinDirigeant—France registry
HUGO CLAUDE JEAN JouanDirigeant—France registry
TANGUY COME GABRIEL JouanDirigeant—France registry
ELISABETH LAETITIA HurbinPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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