DOSSIERS / H&H INVEST
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Company dossier

H&H INVEST

FRANCE · COMPANY · INCORPORATED 2014-01-29
KYBE ID: FR-799965835 · 799965835 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
H&H INVEST
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799965835
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-29
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2019-10-04
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62 RUE AMELOT, 75011 PARIS 11
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISAAC LevyPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISAAC Levy (officer) matches PEP Isaac Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off