DOSSIERS / H INVEST
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Company dossier

H INVEST

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: 969500ZFW5QPY9EVKA26 · 912783586 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H INVEST
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912783586
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-22
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8 RUE FABRE D'EGLANTINE, 75012 PARIS
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACCORDS ET AMES ENSEMBLE VOCALactiveAGNES MADELEINE PERNOTdissolvedALAIN-BERNARD FONTAINEdissolvedANAIS PICARELdissolvedANNABELLE PONROYactiveANNE PAULE LOUISE RIGAUTdissolvedANTOINE PIERRE TESTARDactiveCLAIRE TOLSAUdissolvedDENIS LUNCARIdissolvedEMMANUELLE NATAFdissolvedFABIENNE NADIA WAINTRAUBdissolvedHugo PICARELactiveINDIVISION SEMINA CHERIOUXactiveINDIVISION TSEactiveJACQUES FOGLIERINIactiveJEAN PAPONdissolvedLA FIGUEREdissolvedLaura SCHNEERSOHNdissolvedLMNP S&F PIROdissolvedMADELEINE MOULINdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
LINJIE HuangPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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