DOSSIERS / H1
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Company dossier

H1

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-877655092 · 877655092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H1
fr_insee
877655092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-30
fr_insee
25 RUE DU PETIT MUSC, 75004 PARIS
fr_insee
64.30Z
fr_insee
€750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTINVISION FRANCEactiveADS GROUPEdissolvedALIX MARIE BEATRICE MARTH DE MAINTENANTdissolvedANTOINE NUMA GAILLARDETactiveBAYUNACA DILAKUdissolvedCELIA JAOUENdissolvedCHRISTINE VEDELdissolvedFARMITOOactiveFRANCOIS-PIERRE BROCHENINactiveGIVRdissolvedINDIVISION CHRETIENactiveJULIE MEAGAN SARAH LAURENCE POTTIEZactiveKHEIRA GHERNOUTdissolvedLEOPOLD YOUNES HUBERTactiveNADIA CATHERINE AL TABBALactive[ND]active[ND]dissolved[ND]active[ND]activePAULINE MABILLE DE PONCHEVILLEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LORENZA LenziPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100