DOSSIERS / H2PA- HOLDING DE PARTICIPATIONS PRAQUIN ET ASSOCIES
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Company dossier

H2PA- HOLDING DE PARTICIPATIONS PRAQUIN ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-842403909 · 842403909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
H2PA- HOLDING DE PARTICIPATIONS PRAQUIN ET ASSOCIES
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842403909
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-18
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25 AV Maurice Berteaux, 78500 Sartrouville
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64.20Z
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€48,000
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Connections

14 links
Shared operator — likely the same administrator
SCI AYME CARRIERESShared officer / director · 2 share thisSCI DU TABELLIONShared officer / director · 4 share thisSARL DE LA TERRASSE AU GRENIERShared officer / director · 4 share thisSCI DESQUATRESShared registered address · 5 share thisGESTION TRAVAUX INFORMATIQUESShared registered address · 5 share thisSOFRAGEST FIDUC EXPER COMPT REShared registered address · 5 share thisSCI AYME CARRIERESShared registered address · 5 share thisSCI GRANIERShared officer / director · 9 share thisTRADEXShared officer / director · 9 share thisGRANIER JACQUES ET SUZANNE SCMShared officer / director · 9 share thisMES CATHERINE ELUARD-PRAQUIN, HERVE GAMBERT, JACQUES GRANIER ET ANTOINE BONNIN NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PRShared officer / director · 9 share thisGRANIER FRERESShared officer / director · 9 share thisFOPALDIRShared officer / director · 9 share thisSCI L'ASTROLABEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AGNES THIRIONDirecteur général délégué—France registry
GERALDINE AMEDirecteur général délégué—France registry
JACQUES GRANIERDirecteur général délégué—France registry
HERVE GAMBERTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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