DOSSIERS / H2 DEVELOPPEMENT
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Company dossier

H2 DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2013-07-04
KYBE ID: FR-793436445 · 793436445 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
H2 DEVELOPPEMENT
fr_insee
793436445
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-04
fr_insee
93 BD AMBROISE CROIZAT, 69200 VENISSIEUX
fr_insee
47.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE REVERDYAdministrateur—France registry
ALI BEN ABDALLAHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-08

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif