DOSSIERS / EHZ
← SearchExport PDF
Company dossier

EHZ

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904901451 · 904901451 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EHZ
fr_insee
904901451
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-04
fr_insee
11 B RUE PORTALIS, 75008 PARIS
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16CONSULTINGactiveA ET C ASSOCIESactiveAGKMdissolvedAKEANCE CONSULTINGactiveAKEANCE GESTIONdissolvedALAIN DAVIDdissolvedALAIN MARIE PAUL AND FITREMANNactiveANNE BOUTELANTactiveANNE MARIE FOURCADEdissolvedAURINVEST PARTENAIRESdissolvedBELFEUILactiveCENTRE LASER ESPACE SAINT-HONOREdissolvedDB CAPITALdissolvedDELPHINE LE CORREactiveDERBY ETOILEactiveETIENNE VATELOTdissolvedEURL MH AQVdissolvedFANNY FRAIX-BAVUZactiveFINANCIACdissolvedFRANCOIS MORICEactive

+42 more

People with significant control

1 people
NameRoleFromSource
EMMANUELLE HoberPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100