DOSSIERS / H2DP
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Company dossier

H2DP

FRANCE · COMPANY · INCORPORATED 2008-11-13
KYBE ID: FR-508960580 · 508960580 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
H2DP
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508960580
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dissolved
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Real-estate civil company (SCI)
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2008-11-13
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10 IMP DE LA BROCHARDIERE, 53000 LAVAL
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
DSFJ IMMOShared officer / director · 2 share thisMULTIGROSShared officer / director · 2 share thisL'IMMOBILIERE BIGNONShared officer / director · 12 share thisGROUPE DESERTShared officer / director · 12 share thisSCI PORTE DU GRAND ESTShared officer / director · 12 share thisSCI PORTE DU LOIRETShared officer / director · 12 share thisDM6Shared officer / director · 12 share thisVILLA EXPOShared officer / director · 12 share thisDM7Shared officer / director · 12 share thisSCI PORTE VAL DE LOIREShared officer / director · 12 share thisDM3Shared officer / director · 12 share thisDM4Shared officer / director · 12 share thisVILLA CREATIONShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BERTRAND HUNAULTDirecteur—France registry
JULIE JOBARDDirigeant—France registry
SCGM INVESTDirigeant—France registry
SOCIETE CIVILE CHAKAMADirigeant—France registry
SYLVAIN DESERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100