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Company dossier

HOLDING H2O GROUP

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-831210869 · 831210869 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal nameHOLDING H2O GROUP

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Registration831210869

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-07-28

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Registered address11 RUE DE LOURMEL, 75015 PARIS 15E ARRONDISSEMENT

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Industry64.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACQUISITION PLUSactive ANDRAINA ANJOANA ANDRIAMISEZAdissolved ASSURANCES VAILLANTdissolved BENJAMIN THIERRY YANNICK FONTAINEdissolved CATEBIOdissolved DAMIEN STENNEdissolved DMCR CONSEILdissolved DREAMRIDE PARISdissolved E-BDA INSTITUTdissolved ELAUdissolved HIGH-TECH SERVICESactive JEAN-FRANCOIS DEGUIGNETdissolved Jiajun GUactive KAENFRdissolved LEONCINO FINANCEactive LF GO TRANSPORTdissolved MARIE-CLAIRE DENISE MELIOTactive MONA AMIROUCHEdissolved [ND]active [ND]dissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
MEHDI MAROC	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

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 2023-12-01

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2023-12-01Jugement d'ouverture de liquidation judiciaire

2025-11-27Jugement de clôture pour insuffisance d'actif