DOSSIERS / FHB PARTICIPATIONS SPFPL SARL D'AVOCAT AU CONSEIL D'ETAT ET COUR DE CASSATION
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FHB PARTICIPATIONS SPFPL SARL D'AVOCAT AU CONSEIL D'ETAT ET COUR DE CASSATION

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843174335 · 843174335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FHB PARTICIPATIONS SPFPL SARL D'AVOCAT AU CONSEIL D'ETAT ET COUR DE CASSATION
fr_insee
843174335
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2018-10-17
fr_insee
9 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
69.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADATAdissolvedALAIN MARIE-PIERRE ETCHEGOYENactiveALTIA INVESTMENTdissolvedBATTELLE MEMORIAL INSTITUTEdissolvedCFE CONTACTS FRANCE ETRANGERdissolvedCLAUDY ROGER AUCLAIRdissolvedDELISEactiveELIE NISSIM WEISSactiveEOGE WORLDactiveGABRIEL BOUSQUETdissolvedHEC EDITIONSdissolvedINKIPIT FINANCEdissolvedINTER FRANCE TRADING COMPANYdissolvedKIMBERLAY BATTAGLIAdissolvedLETI TCHANSIA KAMARAdissolvedMARIE-ANNE MONIQUE BERNARDdissolvedMEMO PAGE.COMdissolved[ND]dissolved[ND]active[ND]dissolved

+18 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS-HENRI BriardPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100