DOSSIERS / H.H.
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H.H.

FRANCE · COMPANY · INCORPORATED 2024-04-25
KYBE ID: FR-928016245 · 928016245 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
H.H.
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928016245
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active
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Limited liability company (SARL)
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2024-04-25
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2 RUE Carnot, 54190 Villerupt
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56.10C
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€1,000
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Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/FR-928016245/network.

People with significant control

2 people
NameRoleFromSource
HASAN HUSSEINPrésidentFrance registry
ISMAIL OZDILPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100