DOSSIERS / FH VEGETAL
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Company dossier

FH VEGETAL

FRANCE · COMPANY · INCORPORATED 2021-08-06
KYBE ID: FR-902106459 · 902106459 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FH VEGETAL
fr_insee
902106459
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-06
fr_insee
120 RUE DE SAINT-CYR, 69009 LYON
fr_insee
47.76Z
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUTHENTIQUE MENUISERIEdissolvedBIRDIE WINEdissolvedCAVE D'ORdissolvedCFCI HOLDINGdissolvedCOMPAGNIE FRANCAISE DE CONSEIL ET D'INVESTISSEMENT & ASSOCIESdissolvedELIPSEdissolvedFRANCK HERNANDEZ FLEURISTE LYON EURLdissolvedGROUPE RHONE ASSISTANCEdissolvedJEAN LOUIS FRANCIS PERNINdissolvedJEAN-PIERRE CHRISTIAN TRUCactiveJPMD INVESTISSEMENTSdissolvedLA GOELETTEdissolvedLA SUITEdissolvedLIVINGSTONdissolvedLUDIWINE COLETTE HUGUETTE PADILLAdissolvedMARIE DOMINIQUE SOPHIE VINETdissolved[ND]dissolved[ND]active[ND]activeOTHMANE RAMADANEactive

+5 more

People with significant control

2 people
NameRoleFromSource
FRANCK CHRISTIAN HERNANDEZPrésident—France registry
ROMAIN SALLESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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