DOSSIERS / H2A
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Company dossier

H2A

FRANCE · COMPANY · INCORPORATED 2025-02-04
KYBE ID: FR-940467707 · 940467707 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
H2A
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940467707
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active
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Simplified joint-stock company (SAS)
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2025-02-04
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Les Bordes, 87230 Lavignac
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35.11Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI GUYANNEShared officer / director · 3 share thisGAEC BARRETShared officer / director · 3 share this[ND]Shared registered address · 5 share thisLEON PIERRE ROUGERIEShared registered address · 5 share thisJEAN MAURICE ROUGERIEShared registered address · 5 share thisGAEC BARRETShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ GUY BARRETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

GUY BARRET (officer) matches PEP Guy Barret — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY BARRET (officer) matches PEP Guy Barret — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100