DOSSIERS / H2CD
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Company dossier

H2CD

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877912998 · 877912998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H2CD
fr_insee
877912998
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2019-10-08
fr_insee
1 RUE CLAUDE BOUCHER, 33300 BORDEAUX
fr_insee
64.20Z
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1
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€450,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABMT TECHdissolvedADRIEN JAWADactiveAXEL MORGAN JULIEN THIBAUTactiveCAPUCINEdissolvedC.D.B.NdissolvedCDBN O2dissolvedCENTRE DENTAIRE BORDEAUX-NORDdissolvedCHARLELIE JEAN JACQUES DOMINGUEZdissolvedCLAUDIA PAZ QUILODRANactiveCLEMENT HUCBOURGdissolvedCONSTANCEactiveDOMINIQUE JEAN MARIE THOMASdissolvedFABIEN ARTIEDAdissolvedFRANCOIS THIBULTdissolvedJEAN PATRICK PHILIPPE LE MEAUXactiveKYSdissolvedLOIC BALLONGUEdissolvedMAIDER ANNE ELICHONDOactiveMARIE SARRAUactive[ND]dissolved

+9 more

People with significant control

2 people
NameRoleFromSource
FABIEN ARTIEDADirecteur général délégué—France registry
LOIC XAVIER JOSEPH BALLONGUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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