DOSSIERS / H2C
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Company dossier

H2C

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-950888420 · 950888420 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
H2C
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950888420
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active
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Simplified joint-stock company (SAS)
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2023-03-24
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13 RUE Ampère, 78140 Vélizy-Villacoublay
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82.11Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Catherine ROBELOTDirecteur général délégué—France registry
Alain GOUJONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alain GOUJON (officer) matches PEP Alain Goujon — Q66499680. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100