DOSSIERS / H2A
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Company dossier

H2A

FRANCE · COMPANY · INCORPORATED 2016-06-06
KYBE ID: 96950038C9LCMU975Q23 · 820711174 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H2A
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820711174
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dissolved
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Limited liability company (SARL)
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2016-06-06
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2 RUE MIZON, 75015 PARIS
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64.20Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2 MIZONactiveALESSANDRA MACHADO DE PAIVAdissolvedAlexis WolffactiveALIZEdissolvedAMIactiveANTOINE EDOUARD MARI CHAPPUISactiveASSOC COMMUNICATION ENTREP FORMATION PROactiveAUBIERdissolvedCHAUMETTE BRUNOactiveDANIEL RAYMOND BUGUET-CHEVAUXactiveFAMILY OFFICE & FRIENDSdissolvedFASHION OFFICE & FRIENDSdissolvedFRANCOLIBANAISE DE PATHOLOGIE CARDIO VASCULAIREactiveFREDERIC ARYA BRUNSactiveFREDERIC SERGE ANDRE POLLETactiveGABIdissolvedGEORGES PATRIEactiveGREGOIRE LOISEAUactiveJACQUES PASQUETdissolvedJAVIER SIMON ESCANEROactive

+14 more

People with significant control

1 people
NameRoleFromSource
VIRGINIE GarnierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100