DOSSIERS / IH INVEST
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Company dossier

IH INVEST

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841532542 · 841532542 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IH INVEST
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841532542
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dissolved
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Real-estate civil company (SCI)
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2018-08-03
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1 RUE L ET M LOUISE BAUMER, 69120 VAULX EN VELIN
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILYAS HAMAMADirigeant—France registry
L.Z.S.H. GROUPDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100