DOSSIERS / R.H. INVESTISSEMENT
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Company dossier

R.H. INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1999-03-25
KYBE ID: FR-422382473 · 422382473 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
R.H. INVESTISSEMENT
fr_insee
422382473
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1999-03-25
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25 RUE AUBRY LE BOUCHER, 75004 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SHAHRAM RAESE DEHKORDIDirecteur—France registry
KAMAL HESMAT DEHKORDYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KH INVESTISSEMENT · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100