DOSSIERS / HR INVEST
← SearchExport PDF
Company dossier

HR INVEST

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: 969500PNICONW73KLA73 · 880706288 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HR INVEST
gleif
880706288
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2020-01-16
gleif
11 B AV DE MADRID, 92200 NEUILLY-SUR-SEINE
gleif
66.30Z
gleif
€52,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABEEM LIVE TECHNOLOGIESdissolvedALEXANDRA RENET GUILLAUMONDactiveAndrea AlimiactiveBORIS LEVEILLE-NIZEROLLEdissolvedBRIGITTE ROBILLARDdissolvedBRINDEL PERL MUTTERactiveCHARLOTTE HANNAH FUKSdissolvedCLAIRE LESENECHALdissolvedCOMPAGNIE DE GESTION GLOBALE D'ACTIFSdissolvedDEEZ CONSULTINGdissolvedDEEZ PARTNERSactiveDNYdissolvedDUCHESNE-EXOPEdissolvedDUCHESNE-EXOPE 2dissolvedEYELABdissolvedGUY MARIE DE BARBOTdissolvedJACQUES MARTINdissolvedJARASdissolvedJEREMY VALDESdissolvedJR CORPdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL HazanPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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