DOSSIERS / H AND A
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Company dossier

H AND A

FRANCE · COMPANY · INCORPORATED 2015-07-24
KYBE ID: FR-812717882 · 812717882 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
H AND A
fr_insee
812717882
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2015-07-24
fr_insee
7 RUE DE LA GARE, 92300 LEVALLOIS-PERRET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AXEL-FREDERICK GARCIAdissolvedAXXY.KactiveCORALIE-MARIE SORIYA SARAH MOEURdissolvedECOLE PERCE-NEIGE DES PROFESSIONNELS DU HANDICAPactiveGERARD JEAN PIERRE PARISdissolvedHAYA MOUCHKA DE LEVALLOISactiveJEUNESSE LEVALLOIS 92activeLAETITIA MARIE-PIERRE TOUSSAINT-LECONTEdissolvedLAURENT MASSAOUD SEREZOdissolvedLE MOULINdissolvedMARC MAGNIactiveMarie Cappelledissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]dissolvedNICOLAS FRANCOIS PAUL GLIEREdissolvedPERCE-NEIGE CINEMAactive

+9 more

People with significant control

2 people
NameRoleFromSource
HANNAH AZOULAYDirecteur—France registry
BENJAMIN BENTOLILADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100