DOSSIERS / F.2H. IMMO
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F.2H. IMMO

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-808670970 · 808670970 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.2H. IMMO
fr_insee
808670970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-30
fr_insee
140 AV PAUL DOUMER, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdenour GasmiactiveACTEOS MANAGEMENTdissolvedAGA FRANCE SAdissolvedALPINA PARISdissolvedASSURANCES INGENIERIE TERTIAIREdissolvedATLENSdissolvedAXIQUALEdissolvedBLOCOTELHA FRANCEdissolvedCARIMMOdissolvedCarine MESSAYEHactiveC G P SdissolvedCGPSdissolvedCHRISTIAN VERMEULENdissolvedCONFORMATactiveDEMANTECdissolvedDOMINIQUE PIERRE TURLANactiveF2HdissolvedFLORENCE VIVIERdissolvedFRANCE AFRIQUE PROSPECTION FAPdissolvedFRANCOIS ANDRE FLEURYdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
PHILIPPE ROCHERDirecteur—France registry
ADRIEN BERRYMembre du directoire—France registry
PATRICK MESSONNIERMembre du directoire—France registry
UNIFERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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