DOSSIERS / H-H-H
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Company dossier

H-H-H

FRANCE · COMPANY · INCORPORATED 2024-01-10
KYBE ID: FR-983308479 · 983308479 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
H-H-H
fr_insee
983308479
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-10
fr_insee
62 RUE de Ponthieu, 75008 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

62 PONTHIEUdissolvedACDN INVESTdissolvedAMANEactiveANNE MARIE GARCIAactiveAPEXSYS CONSULTINGactiveATF CONSEIL EXPERTdissolvedATF CONSULTINGdissolvedAUTOLUXdissolvedBASQUESdissolvedBENO T JEAN-CLAUDE ALBERT GAYactiveBERNARD DECORPSactiveBERNARD SKOWRONEKactiveBLUEBULLdissolvedBOMANactiveCLAUDE AMORYdissolvedCOGESAT ET CIE LOCATIONdissolvedCYNTHIA OLDEHAVERactiveDOMINIQUE BEN-HAIMdissolvedESEKAIactiveESTHER AMARdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
CELINE SANDRINE HENGPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100