DOSSIERS / H2H NETTOYAGE
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H2H NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2015-05-06
KYBE ID: FR-811219484 · 811219484 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
H2H NETTOYAGE
fr_insee
811219484
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-06
fr_insee
9 RUE DE L'EGLISE, 93800 EPINAY-SUR-SEINE
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

532 total

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

1FRACOMdissolved2 A TRANSPORTdissolved2BP SERVICESactive2ILdissolved9 P PLUSERVICESdissolvedAARAFA OUJAMAAdissolvedA.A. TAXIdissolvedABC LOGISTICdissolvedABDUL HADI MARECARdissolvedABIR'SdissolvedA.C.J.Y BATIMENT ET INDUSTRIEdissolvedADAM TRANSPORTdissolvedADEL TRANSPORTdissolvedADERITO DOS SANTOS DO NASCIMENTOdissolvedADRactiveAD - TRANSPORTSactiveA.G.BATIMENTdissolvedAGEdissolvedAGENCE CINQ ETOILES IMMOBILIERdissolvedAGMdissolved

+512 more

People with significant control

1 people
NameRoleFromSource
HAKIM HAMROUNIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 532 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-28

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif