DOSSIERS / HD2G
← SearchExport PDF
Company dossier

HD2G

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881137293 · 881137293 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
HD2G
fr_insee
881137293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-31
fr_insee
21 RUE EMILE ZOLA, 94800 VILLEJUIF
fr_insee
68.20B
fr_insee
€2,000
fr_insee

People with significant control

2 people
NameRoleFromSource
HATEM GHANEMDirecteurFrance registry
DALEL GHANEMDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100