DOSSIERS / H4INVEST
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Company dossier

H4INVEST

FRANCE · COMPANY · INCORPORATED 2023-03-09
KYBE ID: FR-900190141 · 900190141 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
H4INVEST
fr_insee
900190141
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dissolved
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Simplified joint-stock company (SAS)
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2023-03-09
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9 AV DE LA GARE, 06320 CAP-D'AIL
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64.20Z
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€2,500,000
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Connections

6 links
Shared operator — likely the same administrator
SCI ART 39Shared officer / director · 7 share thisSCI 1872HEShared officer / director · 7 share thisSCI RENAISSANCEShared officer / director · 7 share thisIMMO H3Shared officer / director · 7 share thisSCI BEAUSITEShared officer / director · 7 share thisAUTOS DAYTONAShared 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

1 people
NameRoleFromSource
IDIR HamdiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100