DOSSIERS / H&V HOLDINGS
← SearchExport PDF
Company dossier

H&V HOLDINGS

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-950843532 · 950843532 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
H&V HOLDINGS
fr_insee
950843532
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-24
fr_insee
10 RUE du Général Camou, 75007 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADWISORdissolvedAMERICAN LIBRARY IN PARISactiveCAMILLE SUPIOTactiveCEDRIC BELMONTdissolvedCHARLOTTE DE PANAFIEUactiveETUDES FRANCAISES DE RENSEIGNEMENT ET DE CYBERactiveFATIHA SAHRAOUI-MOSTEFAIactiveFLORENT DAZATdissolvedFRANCOISE DAUMASactiveGHAZI MOSTEFAIactiveGOTIFLOactiveJACEK CZUCZMANdissolvedLES AMOURS D'HOTELS DE CHARMESdissolvedL'HETAIRIEactiveMARIE VINGTAINdissolved[ND]dissolvedSCI KERVEURdissolvedSTEPHANIE CLAIRE MARIE JOELLE HEDOUINdissolvedSYND COPRO 10 RUE CAMOUactive

People with significant control

2 people
NameRoleFromSource
Shu Hui Carol LIUDirecteur—France registry
Sunil Mohandas CHUGANIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100