DOSSIERS / FH SENTIER
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FH SENTIER

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-841063852 · 841063852 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FH SENTIER
fr_insee
841063852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-13
fr_insee
100 RUE DE CLERY, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

30 total
ACADEMIE DES DANSES ORIENTALES EGYPTIENNESactiveADRIEN JULES FRANCIS DANIEL HUYGHUES DESPOINTESdissolvedAGENCE REMINGTON STEELEdissolvedALEXANDRE RAFAITINdissolvedASSOCIATION PAIX INactiveELLAdissolvedGENERATION MBdissolvedGHISLAIN MARIE GUILLAUME FOUCQUEactiveJHdissolvedJ H S NdissolvedJONELdissolvedLES MONEDIERESdissolvedMOHAMMED AFSARUDDIN SIDDIQUIdissolved[ND]dissolved[ND]activeP.C.L.C.activeRAPHAEL JACQUES ALAIN GOURMAUDdissolvedROI MEDIAdissolvedROMAIN BRUNO KORSTactiveSALOME LEA CALLIOPEE CHRISTAKISdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
SEV INVESTDirigeant—France registry
HAROLD ELIE MAKHLOUF NouchiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100