DOSSIERS / H3C
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Company dossier

H3C

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899433304 · 899433304 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H3C
fr_insee
899433304
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-05-18
fr_insee
37 RUE MONTGRAND, 13006 MARSEILLE
fr_insee
64.20Z
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€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CHARLES CHICHADirecteur—France registry
SAMUEL CHICHADirigeant—France registry
YAELLE CHICHADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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