DOSSIERS / H2Z
← SearchExport PDF
Company dossier

H2Z

FRANCE · COMPANY · INCORPORATED 2024-08-01
KYBE ID: FR-931621122 · 931621122 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
H2Z
fr_insee
931621122
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-08-01
fr_insee
132 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE LEMMETactiveATTIA CONSULTINGdissolvedCAISSE DE CREDIT MUTUEL DE NEUILLY SUR SEINE LES SABLONSdissolvedCOMPAGNIE DE GESTION MOBILIEREdissolvedCROSSWORDSdissolvedDENISE BEYLYactiveDORON IMMOdissolvedDORON VISIONdissolvedEASYWORLDCOMdissolvedEMILIE KAPPSactiveEZEE WORLDdissolvedGILLES KAPPSdissolvedHANA ANAIS ALLOUCHEdissolvedHELA JEBALIdissolvedHELIANTHALactiveLE CHER BLANCdissolvedLEMMET S AdissolvedLES CAUSANTES FRANCEdissolvedMYRIADdissolvedQUANTIMactive

+9 more

People with significant control

1 people
NameRoleFromSource
Zacharie HADDADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100