DOSSIERS / H MANAGEMENT
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Company dossier

H MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2024-09-25
KYBE ID: FR-933130098 · 933130098 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H MANAGEMENT
fr_insee
933130098
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-09-25
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20 RUE de Boulainvilliers, 75016 Paris
fr_insee
70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB3V-GROUPactiveABIB INDIVISIONactiveADHAactiveAS GROUPactiveBEATRICE ANANDI HENRIETdissolvedCANSON DE MONTGOLFIERactiveCDL LEGENDARYdissolvedCELIK GROUPdissolvedCOACH INSTITUTEdissolvedCULTURALIVdissolvedDM MANAGEMENTdissolvedFLORIMAdissolvedFRANCK FERRIGNIOactiveFRANCOISE POEZEVARAdissolvedFS INVESTdissolvedGD MANAGEMENTdissolvedHASO HABITATSactiveHSB INVESTactiveINSTITUT NDdissolvedINTERNATIONAL AIRPORT SHUTTLE MANAGEMENTactive

+48 more

People with significant control

1 people
NameRoleFromSource
HAKAN OzmenPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100