DOSSIERS / H24 LOC
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Company dossier

H24 LOC

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-890030620 · 890030620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H24 LOC
fr_insee
890030620
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-15
fr_insee
3 RUE DU MARECHAL JUIN, 93160 NOISY-LE-GRAND
fr_insee
77.11A
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRU AVRAMactiveAminata Yayié AgobleactiveAntoine Michel Noel COLON de FRANCIOSIactiveBastien XAVIER DANIEL APPOLINAIRE BourleactiveClémence BollieractiveD2K TRANSPORTSdissolvedDANIELLE GOZLANactiveDIA ABDOURAHMANE DIA ABDOURAHMANEdissolvedEDGARD NZONDOdissolvedEMILIEN PAUL REGENTdissolvedGEORGE LAURETTE LORIOTdissolvedINDIVISION DA SYLVAactiveJADEMA CAPITALactiveL'AMICALE DE LA DISCORDEactiveMATHIAS JEAN BAPTISTE JEAN CLAUDE LEPINEdissolvedMSMIactive[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
ABDELRANI RAHOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100