DOSSIERS / 2H+
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Company dossier

2H+

FRANCE · COMPANY · INCORPORATED 2019-08-12
KYBE ID: FR-853145316 · 853145316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2H+
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853145316
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dissolved
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Real-estate civil company (SCI)
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2019-08-12
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16 AV GEORGES MANDEL, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAURICE SlotineDirigeant—France registry
GROUPE FABLONMembre du directoire—France registry
MAGICFERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100