DOSSIERS / H.I.N INVEST
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Company dossier

H.I.N INVEST

FRANCE · COMPANY · INCORPORATED 2022-08-09
KYBE ID: FR-918255654 · 918255654 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
H.I.N INVEST
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918255654
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dissolved
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Real-estate civil company (SCI)
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2022-08-09
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37 RUE CHAUVEAU, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
H.I.N TRADINGShared officer / director · 2 share thisIT'S CONSULTINGShared officer / director · 10 share thisSCI EIDShared officer / director · 10 share thisSASU ILAN TORDJMANShared officer / director · 10 share thisAIT CONSEILSShared officer / director · 10 share thisSALOMEEShared officer / director · 10 share thisSCI YELEDShared officer / director · 10 share thisRIN INVESTShared officer / director · 10 share thisIN INVESTShared officer / director · 10 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
ILAN TORDJMANDirecteur—France registry
NOAH ZACCHARIE HARROCHDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100