DOSSIERS / DMTP H2F CONTROL
← SearchExport PDF
Company dossier

DMTP H2F CONTROL

FRANCE · COMPANY · INCORPORATED 2018-03-22
KYBE ID: FR-838403319 · 838403319 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DMTP H2F CONTROL
fr_insee
838403319
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-22
fr_insee
11 CHE DE LA COLLINE, 83460 TARADEAU
fr_insee
28.12Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BASTIEN MICHEL FIDELAINE FOURNILPrésidentFrance registry
CELINE SASSOUNIANPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100