DOSSIERS / H2B 2 LOCATIONS
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Company dossier

H2B 2 LOCATIONS

FRANCE · COMPANY · INCORPORATED 2005-12-30
KYBE ID: FR-487828303 · 487828303 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H2B 2 LOCATIONS
fr_insee
487828303
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-30
fr_insee
15 RUE DE LA GROSSE BORNE, 76320 SAINT-PIERRE-LES-ELBEUF
fr_insee
68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADER HABBEDDINEDirecteur—France registry
NOURIA GOURARIDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H2B1 LOCATION · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100