DOSSIERS / H.H.2
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Company dossier

H.H.2

FRANCE · COMPANY · INCORPORATED 2008-03-27
KYBE ID: FR-503403420 · 503403420 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.H.2
fr_insee
503403420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-27
fr_insee
88 RUE DE LA FEDERATION, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HAJIR HAKIM HASHEMIDirecteur—France registry
HALEH HAKIM HASHEMIDirecteur—France registry
MEDHI HAKIM HASHEMIDirigeant—France registry
PARIVASH NIKKHOODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100