DOSSIERS / H99
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Company dossier

H99

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838891414 · 838891414 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
H99
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838891414
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active
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Real-estate civil company (SCI)
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2018-04-16
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72 RUE PRINCIPALE, 57640 MALROY
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68.20B
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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

3 people
NameRoleFromSource
MUTANTSMembre du directoire—France registry
NOE JEUNECOURTMembre du directoire—France registry
LIONEL PATRICK ROGER JEUNECOURTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100