DOSSIERS / H3L II
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Company dossier

H3L II

FRANCE · COMPANY · INCORPORATED 2025-06-18
KYBE ID: FR-945260867 · 945260867 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
H3L II
fr_insee
945260867
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-06-18
fr_insee
9 RUE Eugène Manuel, 75016 Paris
fr_insee
00.00Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AB CORPdissolvedADVEN EXPRESSdissolvedAELLOUMIdissolvedAHMED ELLOUMIdissolvedANIR MARKETdissolvedANNA ABEHSERAactiveASSOC FEMMES LIBERTEdissolvedAVESTORdissolvedBERNADETTE PHILIPPEdissolvedBONNAVESTdissolvedCECILE MERLE AUBIGNEdissolvedCOPR DU 9 RUE EUGENE MANUELactiveEDOUARD JEAN WEILdissolvedEVENVIEdissolvedFLOWdissolvedFREDERIQUE MARIE HEROUARDdissolvedGLAIVE SECURITE PRIVEEactiveISABELLE MARIE HENRIETTE MOURETdissolvedJEAN PATRICK DRUOdissolvedMANINVESTdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
AGL InvestmentMembre du directoire—France registry
Davai InvestmentMembre du directoire—France registry
Aurélie Virginie GaudillèrePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 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