DOSSIERS / H.TO.H
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Company dossier

H.TO.H

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852853993 · 852853993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.TO.H
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852853993
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-01
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94 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
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70.21Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2000activeANNE MARIE MAILLETdissolvedASSOCIATION ELODIE ADLER CHOUCAREactiveA V C PRODUCTIONdissolvedCAMILLE ANGELIQUE SEVERINE ADAMdissolvedDELPHINE CAMILLE DAPRAactiveDOCTOCHOUactiveDOG-PROMENADEdissolvedE L I S CONSEILactiveGAUVAIN BIROLAUDdissolvedGUILLAUME RAGOTdissolvedJULIE ISABELLE OCTRUEdissolvedL'ATELIER CHLdissolvedLAURENT MARIE ROBERT GONORDdissolvedLEAN CONSEILdissolvedMANUEL DA SILVAactiveMARIE LINE ISABELLEactiveMARTIN RINGWALDdissolvedMAUKAIMactive[ND]dissolved

+23 more

People with significant control

1 people
NameRoleFromSource
EMILIE PHILIPPEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100