DOSSIERS / HDJ INVEST
← SearchExport PDF
Company dossier

HDJ INVEST

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889359329 · 889359329 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HDJ INVEST
fr_insee
889359329
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-28
fr_insee
26 RUE CDT AYASSE, 69007 LYON 7EME
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HICHAM HAMZEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HH INVEST · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100