DOSSIERS / H4 ADVISORY
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H4 ADVISORY

FRANCE · COMPANY · INCORPORATED 2018-02-02
KYBE ID: FR-833880537 · 833880537 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H4 ADVISORY
fr_insee
833880537
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-02-02
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17 RUE VENIZELOS, 57950 MONTIGNY-LES-METZ
fr_insee
64.20Z
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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

37 total
BATYSdissolvedDBC4activeDBC5activeDB IMMOBILIER FRANCEactiveDB IMMOBILIER PLACEMENTactiveDB IMMOBILIER SERVICES ET PARTICIPATIONSactiveDEMATHIEU & BARDdissolvedDEMATHIEU BARD CONSTRUCTIONdissolvedDEMATHIEU BARD ENERGIEdissolvedDEMATHIEU BARD GENIE CIVILactiveDEMATHIEU BARD GESTIONactiveDEMATHIEU & BARD GROUPEdissolvedDEMATHIEU BARD HOLDING 4activeDEMATHIEU BARD INITIATIVESactiveDEMATHIEU & BARD INVESTISSEMENTdissolvedDEMATHIEU & BARD MANAGMENT 1dissolvedDEMATHIEU & BARD MANAGMENT 2dissolvedDEMATHIEU BARD PLACEMENTdissolvedDEMATHIEU ET BARD IMMOBILIERactiveGIE TARTAIGUILLEdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
CLAUDE STEFANSKIDirecteur général délégué—France registry
Stéphane MONCEAUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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