DOSSIERS / H2O
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Company dossier

H2O

FRANCE · COMPANY · INCORPORATED 2002-11-28
KYBE ID: FR-444313100 · 444313100 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
H2O
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444313100
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dissolved
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Limited liability company (SARL)
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2002-11-28
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2020-12-11
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BATIMENT LE RELAIS, 05160 REALLON
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47.11C
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN DE OLIVEIRA FERREIRAPrésident—France registry
SANDRINE HERNANDEZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-15

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off