DOSSIERS / HH GROUPE
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Company dossier

HH GROUPE

FRANCE · COMPANY · INCORPORATED 2022-12-21
KYBE ID: FR-922427679 · 922427679 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HH GROUPE
fr_insee
922427679
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-21
fr_insee
138 BD HAUSSMANN, 75008 PARIS
fr_insee
66.30Z
fr_insee
€740,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

2EJ CONSEILSactive2S IMMOdissolved3 CATLANdissolvedAAB HOLDINGactiveAB INVESTactiveADSOCdissolvedAFFAIRES & CONNEXIONSdissolvedAMAR AUDITIONactiveAM DESIGNactiveAR PARTENAIRESactiveASAR HOLDINGactiveASSYCE FRANCEactiveATELIER DESIGNactiveBOUKHRIS INVESTdissolvedCAPITAL ENERGYdissolvedCARE INVESTdissolvedCBS AUBERVILLIERSactiveCBS LOUVRESactiveCBS PAVILLONSactiveCBS ST OUENactive

+94 more

People with significant control

1 people
NameRoleFromSource
YVO BoukhrisPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BG GROUPE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100