DOSSIERS / 2H EXPERTISE ET CONSEIL
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Company dossier

2H EXPERTISE ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894236314 · 894236314 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2H EXPERTISE ET CONSEIL
fr_insee
894236314
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-17
fr_insee
17 RUE Alfred Roll, 75017 Paris
fr_insee
69.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMYA PARISactiveANDELIOSactiveAUDIO PLUS GROUPEactiveAUDIT CONSEIL FINANCEdissolvedBERENICE VAINGNEDROYEactiveBS III SPVactiveCELIA DUFLOSactiveCHARLES GAMBAdissolvedCONNECT & TRADE AGENCYdissolvedCORNELIE DOLLdissolvedDANIELLE PARTOUCHEactiveDEBORAH ROILETTEdissolvedEMPIRE OF SCENTSdissolvedFIDEM EXPERTISE COMPTABLEdissolvedFLORENCE BOURGactiveFLORENCE BOURG AVOCATactiveFLORENCE COURTIOUXdissolvedFOUQUET SERGEactiveFRANCK HALAJKOdissolvedGAMIFRAdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
HATEM HAMZAPrésident—France registry
MOHAMED AHMED CHAABANEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100