DOSSIERS / HE INVEST
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Company dossier

HE INVEST

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892797937 · 892797937 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
HE INVEST
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892797937
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dissolved
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Real-estate civil company (SCI)
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2021-01-12
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164 RTE D'AIX, 73420 VIVIERS-DU-LAC
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68.20B
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€900
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Connections

12 links
Shared operator — likely the same administrator
STELLA DARBINYANShared registered address · 7 share thisH INVESTShared officer / director · 7 share thisLEONARDOShared officer / director · 7 share thisMILCO PREDAShared registered address · 7 share thisVOGLANS PIZZAShared officer / director · 7 share thisALLO PIZZASShared registered address · 7 share thisSCI EEHJShared officer / director · 7 share thisDORIN ILIE SAUShared registered address · 7 share thisERIC 86Shared registered address · 7 share thisERIC 86Shared officer / director · 7 share thisERIK HOVHANNISYANShared registered address · 7 share thisALLO PIZZASShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ERIK HOVHANNISYANDirecteur—France registry
H INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H INVEST · dissolved · name-sim 0.73) — 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