DOSSIERS / HZE INVEST
← SearchExport PDF
Company dossier

HZE INVEST

FRANCE · COMPANY · INCORPORATED 2024-07-16
KYBE ID: FR-931053995 · 931053995 · 1 sources
RISK SCORE23LOW RISK

Key facts

dissolved
HZE INVEST
fr_insee
931053995
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-16
fr_insee
2024-12-31
fr_insee
7 RUE Germaine Tailleferre, 94110 Arcueil
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Hugo HAMADAdministrateurFrance registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HZJ INVEST · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
Composite risk score23/100

Insolvency timeline

1 events
Dissolved / struck off