DOSSIERS / H2J INVEST
← SearchExport PDF
Company dossier

H2J INVEST

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880532072 · 880532072 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H2J INVEST
fr_insee
880532072
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-13
fr_insee
2 RUE ADOLPHE MILLE, 75019 PARIS
fr_insee
46.19B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

Amir Abdelkader KadaactiveANTOINE HELBERTdissolvedARC INTERIMdissolvedASSOCIATION CULTURE DECOUVERTE VOYAGEactiveCHANTAL AMSELLEMdissolvedCHRISTINE AVGERISactiveCLAUDE LEBOEUFactiveC & S SUSHIdissolvedCYRILLE ROMUALD GAILLARDdissolvedDHOHA REKHISactiveELIZABETH WALLINdissolvedGERALDINE ALIX AMBELOUISdissolvedGUY FRANCOIS CHALAUXdissolvedHPC FINANCE ET EXPORTdissolvedHUGUES LENOIRactiveINDIVISION COLLET PIERRE ET KABA ELEONOREactiveINDIVISION DABAT NADALactiveINDIVISION ZHAO ZHANGactiveJEAN DIDIER HACHEdissolvedJonathan Loic NZIAactive

+44 more

People with significant control

1 people
NameRoleFromSource
JOSHUA JULIEN HattabPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100