DOSSIERS / H4
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Company dossier

H4

FRANCE · COMPANY · INCORPORATED 2024-06-03
KYBE ID: FR-929378636 · 929378636 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
H4
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929378636
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active
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Real-estate civil company (SCI)
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2024-06-03
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37 BD de la République, 13550 Noves
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68.20B
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€3,000
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Connections

12 links
Shared operator — likely the same administrator
VTShared officer / director · 3 share thisMH-IMMO-GESTIONShared officer / director · 6 share thisACCENT IMMOBILIER SENASShared officer / director · 6 share thisACCENT IMMOBILIERShared officer / director · 6 share thisACCENT IMMOBILIER ORGONShared officer / director · 6 share thisB69Shared officer / director · 6 share thisBT 2020Shared registered address · 7 share thisACCENT IMMOBILIERShared registered address · 7 share thisROCH SAINT ANDIOLShared registered address · 7 share thisSCI DE NOVESShared registered address · 7 share thisDU GENERALShared registered address · 7 share thisB69Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Bertrand Louis Thibault VORMSMembre du directoire—France registry
NC CONSEIL FORMATION ET INVESTISSEMENTMembre du directoire—France registry
Thibault Daniel NIETOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100