DOSSIERS / H3C
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Company dossier

H3C

FRANCE · COMPANY · INCORPORATED 2021-08-11
KYBE ID: FR-902217140 · 902217140 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
H3C
fr_insee
902217140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-11
fr_insee
890 RTE DE VIGNARNAUD, 82000 MONTAUBAN
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
C3SMembre du directoireFrance registry
LA JONCTIONMembre du directoireFrance registry
ODILE EVA JORIGNEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100