DOSSIERS / H.A.H
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Partnership dossier

H.A.H

FRANCE · PARTNERSHIP · INCORPORATED 2018-11-29
KYBE ID: FR-844220863 · 844220863 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
H.A.H
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844220863
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active
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Partnership limited by shares (SCA)
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2018-11-29
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57 RUE HENRI BARBUSSE, 57-59, 92110 CLICHY
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64.20Z
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€163,042,950
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
GEROVESTDirigeant—France registry
Michèle Rachel AMATODirigeant—France registry
SetgerDirigeant—France registry
Laurent MILCHIORPrésident—France registry
Marie-Claire MILCHIORPrésident—France registry
Pierre MILCHIORPrésident—France registry
Vanessa MILCHIORPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100