DOSSIERS / H LOG 2
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Company dossier

H LOG 2

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922232301 · 922232301 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H LOG 2
fr_insee
922232301
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-12-14
fr_insee
50 BD HAUSSMANN, 75009 PARIS
fr_insee
66.30Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ACACIA INVESTISSEMENTSactiveAMPLEGEST PATRIMOINEdissolvedARGANIERdissolvedAUBEPINEdissolvedCDA BRANDSdissolvedCOMCAST INTERNATIONAL FRANCE SASdissolvedCYMMOdissolvedCYRUS NEXTCOactiveCYRUS PARTICIPATIONS 1dissolvedCYRUS PARTICIPATIONS 2dissolvedDEFLEV BUCKENdissolvedELB HOLDCO 1dissolvedELB HOLDCO 2dissolvedEPH HOLDCOdissolvedETERNAMdissolvedEUROTRANSIT CO TFEdissolvedFLANDRIN INFRA EVERGREEN S.L.P.activeFONCIERE MARATHON 1dissolvedFONCIERE MARATHON 2dissolvedHAUSSMANN PANORAMAdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
ETERNAMDirecteur général—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100