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Company dossier

EH2A INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-830486056 · 830486056 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEH2A INVESTISSEMENTS

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Registration830486056

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Statusdissolved

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TypeCivil company

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Incorporated2017-06-23

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Registered address35 BD DE LA PAIX, 92400 COURBEVOIE

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Industry64.30Z

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Share capital€82,233

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AGREX BIOTECHNOLOGIESactive ANGELIQUE NEBOUTdissolved ARNAUD SAINT-DIZIERactive ASARdissolved ERFLOdissolved INVESTMMOdissolved JACKY PAYRAUDdissolved MY DETOXdissolved [ND]active [ND]active SCI JOUFRERESdissolved SERVICES ET FACTURATION MEDICALEactive SOCIETE D'EQUIPEMENTS ET SYSTEMES VIDEOdissolved SOC IMMOBILIERE DU 7 R ROBERT BRANCHARDdissolved STEVE BLOT COMPANYactive WIDANINGSRI GIRAUDdissolved

People with significant control

2 people

Name	Role	From	Source
ARNAUD SAINT-DIZIER	Directeur	—	France registry
AUDREY MADAME CAZENOVE	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MYNE INVESTISSEMENTS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100