DOSSIERS / H2Y INVEST
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Company dossier

H2Y INVEST

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-893006957 · 893006957 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
H2Y INVEST
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893006957
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active
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Real-estate civil company (SCI)
fr_insee
2021-01-15
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27 RUE DE LA REPUBLIQUE, 95100 ARGENTEUIL
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68.20B
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
NAIMA MOUSSAOUIDirecteur—France registry
AHMET GUNTURKMembre du directoire—France registry
ALI YORGAMembre du directoire—France registry
APMMembre du directoire—France registry
ECI BETMembre du directoire—France registry
SARAT SIOUALMembre du directoire—France registry
XHELADIN TAHIRIIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NH2Y INVEST · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100