DOSSIERS / RH PLACEMENTS
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RH PLACEMENTS

FRANCE · COMPANY · INCORPORATED 2008-03-19
KYBE ID: FR-502842115 · 502842115 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RH PLACEMENTS
fr_insee
502842115
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-19
fr_insee
42 RUE DES ACACIAS, 75017 PARIS
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

61 GRAND'RUEdissolvedALCANAdissolvedALTA ROCCA RESTAURATIONdissolvedASSOCIATION D'AIDE POUR LA CREATION MUSICALEactiveAURORE VIGNEdissolvedBOUCHERIE DES TERNESdissolvedBOUCHERIE LES ACACIASdissolvedCAP IMMO FIN HactiveCIG DEVELOPMENTdissolvedCIG PATRIMOINE 2activeCIG PATRIMOINE 3activeCIG PATRIMOINE 5activeCLAUDINE MARIE ADRIENNE HENRY-SCANDELdissolvedCOMMERCIAL INVESTMENT GROUP ALSACEdissolvedCOMMERCIAL INVESTMENT GROUP ASNIERESactiveCOMMERCIAL INVESTMENT GROUP FRANCEdissolvedCOMMERCIAL INVESTMENT GROUP PARISdissolvedCOMMERCIAL INVESTMENT GROUP PARIS 2dissolvedCOMMERCIAL INVESTMENT GROUP PATRIMOINE 1activeDENISE MARIE CELINE DELOUVRIERactive

+52 more

People with significant control

1 people
NameRoleFromSource
JACOB HazanPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, redressement

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement de plan de redressement