DOSSIERS / H .INVESTISSEMENTS
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H .INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-12-31
KYBE ID: FR-509717351 · 509717351 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H .INVESTISSEMENTS
fr_insee
509717351
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-31
fr_insee
91 AV KLEBER, 75016 PARIS
fr_insee
64.20Z
fr_insee
€5,000
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.

46 ABBAYEdissolvedALAIN ROSIERactiveBENEDICTE GUYARDactiveBENJAMIN DELEUZEdissolvedCAMILLE PETITactiveCEZE CAPITALdissolvedCHRISTOPHE DOMINIQUE BERNARD COURAGEactiveClaire Constance PERRETactiveDIGIKAPdissolvedECOLOGIE 360dissolvedESTELLE FABARTactiveEURL POLSELLI-BATIMENT RENOVATIONdissolvedGHISLAIN MUTOMBOdissolvedGMTdissolvedGROUPE SOCRATEdissolvedHDHdissolvedHORIZONS DEVELOPPEMENTdissolvedIFTdissolvedIMMO REALdissolvedIPAdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
BENOIT HABERTPrésident—France registry
MARIE-HELENE DASSAULTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100