DOSSIERS / H-CENTER
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Company dossier

H-CENTER

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834753436 · 834753436 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
H-CENTER
fr_insee
834753436
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-18
fr_insee
11 RUE BENJAMIN FRANKLIN, 77000 LA ROCHETTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACLB BATIMENTactiveACTIV'TOITdissolvedALLIANCES FRactiveAMBULANCES TLSdissolvedARAKNEA SOLUTIONSdissolvedARCHITECTURE CONCEPTION RENOVATIONactiveARES DISTRIBUTIONdissolvedASSOCIATION CENTRE EVANGELIQUE UNIVERSEL DES CHERUBINSdissolvedASSOCIATION CULTURELLE LES CHERUBINS DE FRANCEdissolvedBATI HOMEdissolvedBRZactiveCAP SHIPPINGdissolvedCARROSSERIE DU LYSdissolvedCHRISTOPHER LUVUNDAactiveCYRIL EVENEMENTSdissolvedDES MAIRES ET DES PRESIDENTS D INTERCOMMUNALITE DE SEINE ET MARNEactiveDV BATIMENTdissolvedEFE FENdissolvedEXCELLENCE TOITUREactiveGABSI JMGactive

+39 more

People with significant control

2 people
NameRoleFromSource
RAPHAEL CHRISTIAN GRATIODirecteur général délégué—France registry
ELOTHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100