DOSSIERS / H-COMPANY
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Company dossier

H-COMPANY

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922217310 · 922217310 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H-COMPANY
fr_insee
922217310
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-14
fr_insee
33 RUE FONTAINE, 93140 BONDY
fr_insee
49.41B
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3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Ali BENARBIAactiveALI KISSIdissolvedANITA BORGES RODRIGUESactiveAUX DELICES DU CHENE POINTUdissolvedBATI CLAIRactiveBONDY BAZARdissolvedCOIFFEUR PHONEactiveDANIEL ROGER ALEXANDRE MICHELdissolvedDOUNIA PHONEdissolvedEMBALLAGE GROSactiveEPI D'OR DE BONDYactiveFouzia BENABDELKADERactiveFRADJ CHAABANEdissolvedFRANK ARNOLD EARL LOEMBETactiveH-SERVICESdissolvedISMAEL HAIDARAactiveJEMNIdissolvedJINTHUJAN PUWANENDRANdissolvedKEIJAH SIDOFA DOUGLASactiveKS TRANSPORTactive

+17 more

People with significant control

1 people
NameRoleFromSource
ISMAEL HAIDARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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