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H2M EVENTS

FRANCE · COMPANY · INCORPORATED 2024-04-17
KYBE ID: FR-927766337 · 927766337 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
H2M EVENTS
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927766337
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active
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Limited liability company (SARL)
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2024-04-17
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2 RUE Paul Langevin, 93370 Montfermeil
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49.41B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mounir HafsaouiPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEN EVENTS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100