DOSSIERS / FINANCIERE FH
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Company dossier

FINANCIERE FH

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: FR-823984760 · 823984760 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE FH
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823984760
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active
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Civil company
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2016-12-07
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RUE PAUL PLOUVIEZ, 62460 DIVION
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77.11A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABRICE HACHINDirigeant—France registry
Claire Caroline HACHINMembre du directoire—France registry
Marc Olivier HACHINMembre du directoire—France registry
SANDRA DOUAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100