DOSSIERS / 2 H A
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Company dossier

2 H A

FRANCE · COMPANY · INCORPORATED 2006-04-25
KYBE ID: FR-489820829 · 489820829 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 H A
fr_insee
489820829
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-25
fr_insee
4 RUE LOUIS NEEL, 59260 LEZENNES
fr_insee
66.30Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A2SIdissolvedACTIDOM INVESTdissolvedALIZE INVESTdissolvedBALAND LE RESEAUdissolvedBAMACOdissolvedBATKINVESTdissolvedBOLBURdissolvedBP FINANCEdissolvedCALENDULAdissolvedCARPHILdissolvedCPN IMMOBILIEREdissolvedCR INVESTdissolvedEN REVENANT DE NANTESdissolvedFONCIERE AIMEdissolvedFONCIERE ANECEdissolvedFONCIERE CARMENdissolvedFONCIERE D'AVENTUREdissolvedFONCIERE DE LIEGEdissolvedFONCIERE DU BAROEULdissolvedFONCIERE DU PONT DE PIERRESdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
VALERIE JUGUETDirecteur—France registry
ANATOLE THOMASMembre du directoire—France registry
HIPPOLYTE THOMASMembre du directoire—France registry
HUGO THOMASMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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