DOSSIERS / H2E PARTICIPATIONS IMMO
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Company dossier

H2E PARTICIPATIONS IMMO

FRANCE · COMPANY · INCORPORATED 2005-04-21
KYBE ID: FR-482311362 · 482311362 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
H2E PARTICIPATIONS IMMO
fr_insee
482311362
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-04-21
fr_insee
52 BD DE SEBASTOPOL, 75003 PARIS 3
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

2FIdissolvedA 2 M CONSULTANTSdissolvedACCactiveACSORdissolvedADAR EDRAY SARLactiveAFRIQUE EUROPE MACHINESdissolvedAGORAYA EVENEMENTSdissolvedAIGUILLAGEactiveALFRED NONOdissolvedALINEAactiveAMBRE CONSEIL SARLdissolvedARTDEN FILMSdissolvedASM CONVERGENCEactiveAUTRECHOSE L'ART DU PROJET-DECORactiveBANKFI 1dissolvedBEAUTE 52dissolvedBELAGGIOactiveBETWEEN PLAYERSdissolvedB & F HOTELIERSactiveBI PARTICIPATIONSactive

+178 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100