DOSSIERS / H & R
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Company dossier

H & R

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-917982506 · 917982506 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
H & R
fr_insee
917982506
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-01
fr_insee
2024-09-27
fr_insee
50 RUE DU PORT, 56100 LORIENT
fr_insee
45.40Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION LE SQUADactiveBENOIT PAUL VINCENT THIERIOTdissolvedBRAWCOLIdissolvedCECILE ROUDAUTdissolvedCOPR TOUR CONANactiveDELPHINE GAELLE ROMIEUXdissolvedENVIE DE MERdissolvedGAIAdissolvedINDYactiveJEAN MARC QUEREactiveJ.M.F.JdissolvedKARINE HELENE GRANGERdissolvedLES CHOCOLATS ESSONNIENSdissolvedL'ORIENT IMPORTactiveMICHELLE FRANCOISE LE PALABEdissolved[ND]activeROZENN PITARDdissolvedSARL SOCIETE NIKITINEdissolvedSCI JOFFREdissolvedSYNDI COPROPRI DE L IMMEUBLEactive

+3 more

People with significant control

1 people
NameRoleFromSource
GIOVANNI MAUROPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GIOVANNI MAURO (officer) matches PEP Giovanni Mauro — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GIOVANNI MAURO (officer) matches PEP Giovanni Mauro — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off