DOSSIERS / H2M
← SearchExport PDF
Company dossier

H2M

FRANCE · COMPANY · INCORPORATED 2015-07-31
KYBE ID: FR-812868347 · 812868347 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
H2M
fr_insee
812868347
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-31
fr_insee
114 RUE PETIT, 75019 PARIS
fr_insee
47.62Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A.C.E CONSULTINGdissolvedASS CHOEUR DE CHAMBRE DU NEUVIEMEactiveCLAUDE WATENBERGdissolvedDANIEL GABRIEL RIGAULTdissolvedDANIEL YVON JEAN SHARRIERdissolvedDECADE MANAGEMENTdissolvedDEESSEactiveDELPHINE KACZMARCZYKactiveEDS SERVICESdissolvedEithan BOURGEOISactiveEPY IMMOBILIERactiveFRANCOIS ANDRE MAURICE RENE GIRAUDactiveGHISLAINE PATRICIA MASCLAUXactiveGIOVANNI SCALAdissolvedIMAGES D'OUTRE MERactiveJOSEPH ETOILEdissolvedJUSTINE FAUSTA KATELL GIRAUDactiveLES NOMAD'SdissolvedLYDIE ZENOUDAdissolvedMARTINE SCHWARZ HANSdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
MALEK AmaraPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-10

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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