DOSSIERS / H4 MANAGEMENT
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Partnership dossier

H4 MANAGEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2017-12-27
KYBE ID: FR-834263485 · 834263485 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H4 MANAGEMENT
fr_insee
834263485
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2017-12-27
fr_insee
112 AV KLEBER, 75016 PARIS
fr_insee
64.30Z
fr_insee
€301,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

11 BIS LEROUX IMMOBILIERactive32-34 GALILEE IMMOBILIERdissolved35 BASSANO IMMOBILIERdissolved79-81 HAUSSMANN IMMOBILIERactiveAdrien Alain HallactiveAG CONSEILSdissolvedAIR IMMO ONEactiveALEXANDRA PERETTEdissolvedALFI-FONDSdissolvedAMANTA MANAGEMENTdissolvedAMCOdissolvedAM & PARTNERSactiveAntea BonitoactiveAPTILON FRANCEactiveARCHI FEDdissolvedA.S. SERRURERIEdissolvedATELIERS VICTOIRES IMMOBILIERdissolvedAURELIE LOPEZactiveBALZAC CAPITAL PARTNERSactiveBALZAC CAPITAL PARTNERS II PAR ABREVIATION BCP IIdissolved

+163 more

People with significant control

2 people
NameRoleFromSource
H4 AdvisoryDirigeant—France registry
EQUALIS CAPITAL FRANCEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100