Key facts
dissolvedH2D HOLDING
fr_insee
493093967
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-23
fr_insee
2023-04-19
fr_insee
34 AV LEON JOUHAUX, 92160 ANTONY
fr_insee
70.22Z
fr_insee
€30,000
fr_insee
Company dossier
H2D HOLDING
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
29 totalAKZO NOBEL (HOLDING) SAALAIN CHEUVREUX EVOLUTIONALIZES PRODUCTIONSCABINET D'EXPERTISE D'ANTONYCABINET D'EXPERTISE D'ANTONY BEVAN FRANCINCASCO FRANCECASCO NOBEL FRANCE SACEGECOL SNCCONTROL DATA FRANCE FINANCE SNCDISPRO FRANCEENTREPOT 91ETABLISSEMENTS MARCAIS ET COMPAGNIEHOT FORMJ.2.F.JEAN JACQUES GUENNIJS INSTRUMENTSKARMAL'ETROITMATMATA POINT COMMICRO ORDINATEUR SERVICES
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DJAMAL DJELLAL | Président | — | France registry |
| HADJ DJELLAL | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-28
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100
Insolvency timeline
8 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off