DOSSIERS / 2H
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Company dossier

2H

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-841403504 · 841403504 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
2H
fr_insee
841403504
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-27
fr_insee
51 BD DE BEAUSEJOUR, 75016 PARIS
fr_insee
68.20A
fr_insee
€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

51 BEAUSEJOURdissolvedAJCP AUDITdissolvedARISTIDEdissolvedArthur GUENARD-DESBRUERESactiveAURORE OMBLINE MARIE-CHRISTINE AHLSELL DE TOULZAdissolvedAXILOGdissolvedBEAUSEJOURdissolvedBEESdissolvedBENCHMARKETdissolvedCAPOdissolvedCVN CAPITALactiveCVN IMMOBILIERdissolvedDE RIBES ALAIN CHAMPETIERdissolvedDERRIEY MARIE ELISABETH LIZZIEdissolvedDOUBLE HdissolvedEMMANUELLE BERBERIANdissolvedETIENNE FABIEN GUENARDactiveFINANCIERE IMMOBILIERE PATRIMONIALEdissolvedFLORENCE HERRENSCHMIDTdissolvedFRANCOIS DE CASANOVEactive

+46 more

People with significant control

6 people
NameRoleFromSource
ALIX RousseauDirigeant—France registry
HENRI CalefDirigeant—France registry
PIA RousseauDirigeant—France registry
SIMON CalefDirigeant—France registry
THEOPHILE RousseauDirigeant—France registry
HERVE RousseauPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE Rousseau (officer) matches PEP Hervé Rousseau — Q66500757. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100