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Company dossier

TRIPLE H

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815344320 · 815344320 · 2 sources

RISK SCORE22LOW RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameTRIPLE H

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Registration815344320

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-12-18

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Registered address105 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE

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Industry68.20A

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TRIPLE Hfr_insee · 532835436 · active TRIPLE Hfr_insee · 828677278 · dissolved TRIPLE Hfr_insee · 914219837 · dissolved TRIPLE Hfr_insee · 931166672 · active TRIPLE Hfr_insee · 934810300 · dissolved

Companies at this address

39 total

BYdissolved CHANTALdissolved CRYSTAL ONEactive DAI LIdissolved FONCIERE HHdissolved HHFdissolved H - IMMOBILIERdissolved HL STRATEGYdissolved KALAHARIdissolved KOLD INVESTactive KONISOTIdissolved KONTIdissolved LEVELAYdissolved [ND]dissolved Noémie Gaelle Gotschactive PETITS SONGESactive PLEASE HORNdissolved PREVCASHdissolved SARALIXdissolved SARL COCCINELLEdissolved

+19 more

People with significant control

2 people

Name	Role	From	Source
HENRI CALEF	Directeur	—	France registry
⚠ HERVE ROUSSEAU	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE ROUSSEAU (officer) matches PEP Hervé Rousseau — Q66500757. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100