DOSSIERS / H & I INVEST GROUP
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Company dossier

H & I INVEST GROUP

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904700457 · 904700457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H & I INVEST GROUP
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904700457
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-27
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10 RUE DES HAIES, 75020 PARIS
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70.22Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCEMENT CHAUFFAGE PLOMBERIEdissolvedALICE LE YING BAYERdissolvedBO HOLDINGactiveCHARLES JACQUES PHILIPPE MARIE DES ROBERTdissolvedCNOLFdissolvedCREA LIVREdissolvedDEBALATHAS SINNATHURAIactiveJEROME PIERRE MARIE DUCdissolvedLAURIE JULIE TETRELactiveMALIKA BOUGHATENEdissolvedMAMHOUD OUERIEMMIdissolvedMARLENE DORIANE ALIBERTactiveMENEL OUERIEMMIdissolved[ND]activeSOREPdissolvedTILLIEUX DUSSAUXactiveVIRGINIE TAILEMENTactiveVIRGINIE TALLEMENTdissolvedYANN FRANCOIS LE VERREactiveYVONNE ADNESSEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
IMEN OueriemmiPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100