DOSSIERS / H.J INVEST
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Partnership dossier

H.J INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2013-09-30
KYBE ID: FR-797453362 · 797453362 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.J INVEST
fr_insee
797453362
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-09-30
fr_insee
197 RUE HUBERT MASQUEFA, 83600 FREJUS
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
HAROLD BAKALIANDirigeant—France registry
JORDAN BAKALIANDirigeant—France registry
FONCIERE BAKMembre du directoire—France registry
MAPMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAK INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100