DOSSIERS / H2A IMMO
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Company dossier

H2A IMMO

FRANCE · COMPANY · INCORPORATED 2024-09-12
KYBE ID: FR-932912538 · 932912538 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
H2A IMMO
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932912538
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active
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Real-estate civil company (SCI)
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2024-09-12
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30 BD jean-baptiste clément, 42300 Roanne
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Houcine KASSEHDirecteur—France registry
HOUCINE KASSEHDirecteur—France registry
H2A HoldingMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100