DOSSIERS / H3FG
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Company dossier

H3FG

FRANCE · COMPANY · INCORPORATED 2025-02-24
KYBE ID: FR-941183915 · 941183915 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
H3FG
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941183915
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active
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Civil company (means, SCM)
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2025-02-24
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39 RUE de Montauban, 69005 Lyon
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Stéphane GUILLONDirecteur—France registry
ARTHUR François Robert GUILLONMembre du directoire—France registry
Félix Elie Martin GUILLONMembre du directoire—France registry
Max Robert François GUILLONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Stéphane GUILLON (officer) matches PEP Stéphane Guillon — Q66501286. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100