DOSSIERS / H3A
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Company dossier

H3A

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-828441998 · 828441998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H3A
fr_insee
828441998
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-12
fr_insee
126 RTE DE MITTELHAUSBERGEN, 67200 STRASBOURG
fr_insee
71.12B
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE WENDLINGdissolvedATELIER D'ARCHITECTURE HAMMANN NICOLASdissolvedCALLERIS IMMOactiveCALLERIS PROMOTIONdissolvedECO GARDENdissolvedEVANESCENCEactiveLAURIE NADIA DIETRICHactiveLA VILLA LUCIAdissolvedLE PARC DE JULESdissolvedLE SANDSTONEdissolved[ND]activeNOVAIAdissolvedNOVAROCdissolvedPARC D'EMERAUDESdissolvedSCCV INTIMISTEdissolvedSCCV LA COUR DES CHEVALIERSdissolvedSCCV LES VILLAS FLEURIESactiveSCCV NEOFLORESdissolvedSCCV VILLAS DU CHATEAUdissolvedSCI EVAactive

+3 more

People with significant control

1 people
NameRoleFromSource
NICOLAS HAMMANNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100