DOSSIERS / F.H.
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Company dossier

F.H.

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807704515 · 807704515 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.H.
fr_insee
807704515
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-13
fr_insee
17 QUAI DU PRESIDENT PAUL DOUMER, 17-19, 92400 COURBEVOIE
fr_insee
55.10Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

CASSINIdissolvedCBRE GLOBAL INVESTMENT ADMINISTRATION FRANCEdissolvedCBRE GWS FRANCE SASdissolvedCOMEXPOSIUMdissolvedCOMEXPOSIUM ASSURANCESdissolvedCOMEXPOSIUM SECURITYdissolvedCOMPAGNIE DES FROMAGES ET RICHESMONTSactiveEHdissolvedEUROVETactiveEXPOSIMAdissolvedFIMAREdissolvedFRANCE HOSTELSdissolvedFRANCE HOSTELS DEUX ALPESactiveFRANCE HOSTELS LILLEactiveFRANCE HOSTELS MARSEILLEactiveFRANCE HOSTELS PARIS MORLANDactiveFRANCE HOSTELS STRASBOURGactiveGESTION HOTELIERE H MdissolvedGHO ANNECY SUD CRANdissolvedGHO ANNEMASSE PORTE DE GENEVEdissolved

+91 more

People with significant control

1 people
NameRoleFromSource
FREDERIC JOSENHANSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100