DOSSIERS / H2D IMMOBILIER
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Company dossier

H2D IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892183161 · 892183161 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H2D IMMOBILIER
fr_insee
892183161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-18
fr_insee
15 RUE BUZOT, 27000 EVREUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2 D AUDIT & CONSEILSactiveALM.TPdissolvedAU PLAISIR DU BON PAINactiveBUZOTdissolvedCLEMENCE CELINE MARIE CORNEdissolvedDBTP ENVIRONNEMENTdissolvedDSA (DOMICILIATION SECRETARIAT ADMINISTRATIF)dissolvedGEOPOSEdissolvedH2D INVESTISSEMENTSdissolvedIFC CONSEILS IMMOBILIERdissolvedIFC COPROPRIETE & GESTIONactiveLA BLACK BOXdissolvedLA VILLA 35dissolvedMICHELLE CHEVALIERdissolved[ND]active[ND]activeRESEAU DE COORDINATION EN PSYCHIATRIE SOCIAL MEDICOSOCIAL DE L'EUREactiveRMS CONTROLEdissolvedSARL LE BOHEMEdissolvedTIGRULEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE DELAHOULLEMembre du directoire—France registry
NATHALIE PRIEZMembre du directoire—France registry
H2D INVESTISSEMENTSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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