DOSSIERS / H3 PELLETIER
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Company dossier

H3 PELLETIER

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922311436 · 922311436 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H3 PELLETIER
fr_insee
922311436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-19
fr_insee
3 RUE 3 Rue Pelletier, 95360 Montmagny
fr_insee
68.32B
fr_insee
€350,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIA LATOUIDirecteur—France registry
Fahim SAIDIMembre du directoire—France 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