DOSSIERS / H2
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Company dossier

H2

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-952238798 · 952238798 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
H2
fr_insee
952238798
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-12
fr_insee
26 RUE de la Chapelle, 75018 Paris
fr_insee
70.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

258 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+4POINTSdissolvedAARON CARSactiveA B COMPAGNIEactiveAB PEINTUREactiveACTIV SERVICEactiveAD CdissolvedAFFAIRES AUTOSdissolvedA G CactiveAGENCE INTERNATIONALE DE GARDIENNAGE ET DE SECURITEdissolvedALI BEN MAATOUGdissolvedALL ACCESS PROTECTIONdissolvedALL ACCESS SECURITEdissolvedALL NEW BATdissolvedAMIdissolvedAMIRA BATIMENTactiveAMMIdissolvedAMOS SERVICESdissolvedA.N.C. ASCENSEURdissolvedARC EN CIEL CONVERTUREactiveARS 90active

+238 more

People with significant control

1 people
NameRoleFromSource
Badis STAMBOULIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100