DOSSIERS / 3 H.T
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Company dossier

3 H.T

FRANCE · COMPANY · INCORPORATED 2015-08-31
KYBE ID: FR-813254380 · 813254380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3 H.T
fr_insee
813254380
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-31
fr_insee
2 PL DE LA REPUBLIQUE, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
56.30Z
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6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN MAURICE LARCHEdissolvedANNIE VOGIRAULTdissolvedAUGUSTE PERRINactiveBONAL GUIZELINdissolvedBOUDJEMAA ADIMIdissolvedCLAUDE NOELLE FABREdissolvedGCOdissolvedINGRID GRAFEactiveIWUdissolvedJACQUES SAVRYdissolvedJADE MARIE JULIETTE TARRUSSONdissolvedJEAN-FRANCOIS HENRI LLADOUSdissolvedLOUIS CHARLES ROGER DARMONIEactiveLUCIE MARIE BORDEactiveMarin FauvelactiveMATHILDE MAZAL NICOLE FLEURETTE ROMANOactiveMOULIN DE SAINT OUENdissolved[ND]active[ND]active[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
HAKIM HADJ AHMEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100