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Company dossier

H INVEST

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840704886 · 840704886 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 12 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameH INVEST

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Registration840704886

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-06-28

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Registered address778 RTE D'AIX, 73420 VIVIERS-DU-LAC

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Industry68.10Z

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Share capital€1,000

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Companies at this address

6 total

AU FIL D'UN SOINdissolved BATISETOdissolved ECOLE DE CONDUITE DELAHAYEdissolved ELODIE CELINE ODETTE BRUNETdissolved [ND]active

Connections

12 links

Shared operator — likely the same administrator

BATISETOShared officer / director · 2 share this AU FIL D'UN SOINShared registered address · 6 share this [ND]Shared registered address · 6 share this BATISETOShared registered address · 6 share this ECOLE DE CONDUITE DELAHAYEShared registered address · 6 share this ELODIE CELINE ODETTE BRUNETShared registered address · 6 share this SCI EEHJShared officer / director · 7 share this VOGLANS PIZZAShared officer / director · 7 share this LEONARDOShared officer / director · 7 share this ALLO PIZZASShared officer / director · 7 share this ERIC 86Shared officer / director · 7 share this HE INVESTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ERIK HOVHANNISYAN	Administrateur	—	France registry
SAMVEL HOVSEPI HOVHANNISYAN	Directeur général délégué	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HE INVEST · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2020	—	€8,128	€259,206	—
2019	—	€164,147	€348,347	—

From official financial statements filed with the registry.