DOSSIERS / H2JURIS
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Company dossier

H2JURIS

FRANCE · COMPANY · INCORPORATED 2011-11-25
KYBE ID: FR-537775066 · 537775066 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H2JURIS
fr_insee
537775066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-25
fr_insee
357 RTE DU DEVES, 84260 SARRIANS
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE HIELYDirecteur—France registry
JEROME HIELYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HKJURIS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100