DOSSIERS / HH JANE
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Company dossier

HH JANE

FRANCE · COMPANY · INCORPORATED 2015-08-10
KYBE ID: FR-812990695 · 812990695 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HH JANE
fr_insee
812990695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-10
fr_insee
15 BD SAINT-GERMAIN, 75005 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANTIGONE MAVRIDESdissolvedAPPELEZ-MOI MAESTROdissolvedARPHI DIFFUSIONactiveA VOS VELOSdissolvedBENOIT BRUYEREdissolvedBERNARD BOULLETdissolvedBE THE IMPACTdissolvedCAROLINE MAAREKdissolvedCHARLES LUMBROSOactiveCOMANCHEactiveCOMMANCHEdissolvedDELA MARIAGEdissolvedDIETCH'dissolvedDUPLESSISactiveFRANCOIS LESRELactiveGIOVANNONIdissolvedHOPIactiveIMMOBILIERE 4 CHEMINSactiveIMMOBILIERE PLESSIS SAINT-GERMAINdissolvedITHAQUE MEDICALdissolved

+39 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRA EMILIE FLORE AchacheDirigeant—France registry
JOELLE BohbotDirigeant—France registry
NINA SARAH AchacheDirigeant—France registry
ERIC AchachePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100