DOSSIERS / H2LSOFT
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Company dossier

H2LSOFT

FRANCE · COMPANY · INCORPORATED 2006-04-06
KYBE ID: FR-489464842 · 489464842 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H2LSOFT
fr_insee
489464842
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-06
fr_insee
114 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
62.02A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELAZIZ ABOUAKRactiveALEXANDRE GUERARDactiveBERNARD RHODESdissolvedBIO PHILIPPE AUGUSTE CHARONNEdissolvedCATHERINE THERESE CHAPELdissolvedCELINE STEYERactiveCGBLdissolvedCHOUBEILA REMILIactiveCLAUDE LEOPOLD RENE ANDREactiveCYRIL CMAZALdissolvedCYRUS ARDALAN ARCHITECTEactiveDANIELLE KATHERINE PERRYactiveDELPHES DIGITALdissolvedDELPHINE CHEVALIERdissolvedDIDIER JEAN YVES MOISYdissolvedEMMANELLE PIMENTELdissolvedGILBERT COURTEILLEactiveGREGORY LABBEdissolvedHAKIM BOUDERAHdissolvedHELENE JANSdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
LAURENT HAYOUNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100