DOSSIERS / H3N
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Company dossier

H3N

FRANCE · COMPANY · INCORPORATED 2021-08-06
KYBE ID: FR-902104249 · 902104249 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H3N
fr_insee
902104249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-06
fr_insee
16 RUE DE MORONVAL, 28100 DREUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A2M CONSEILdissolvedBERNARD CHARNOMORDICactiveBRESAFIdissolvedCARLOS ANGEL-COREDdissolvedEDITION DE LOGICIELS PROFESSIONNELSdissolvedELB INSPECTION ET CONTROLEactiveELF RESEAU FIBREdissolvedELKMdissolvedI D EactiveIDIS DEVELOPPEMENTdissolvedMB AMENAGEMENTdissolved[ND]dissolvedNOVAE CONSTRUCTION ET TRAVAUX PUBLICSdissolvedNSP INTERNATIONALdissolvedOPPORTYA 28activePROPRETE NETTOYAGE ET ENTRETIENdissolvedREALISATION REPRES MACH OUTILS TECHN ...dissolvedRICH AND POORactiveT.P.BAT ENERGIEdissolved

People with significant control

2 people
NameRoleFromSource
NADIA HASNAOUIDirigeant—France registry
HSSAINE EL OUSFOURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100