DOSSIERS / H2V
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Company dossier

H2V

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851870444 · 851870444 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
H2V
fr_insee
851870444
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-06-25
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17 RUE JEAN JAURES, 60800 CREPY-EN-VALOIS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
VPHShared registered address · 3 share thisH2V CAPITALShared registered address · 3 share thisH2V LABORATOIREShared officer / director · 5 share thisH2V CAPITALShared officer / director · 5 share thisVPHShared officer / director · 5 share thisPHARMANATShared officer / director · 5 share thisKING NEM'SShared officer / director · 7 share thisOGI CORPShared officer / director · 7 share thisBIOALLEYShared 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
NameRoleFromSource
HAI VYDirecteur—France registry
THI THU HANH PHAMDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100