DOSSIERS / H INVEST
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Company dossier

H INVEST

FRANCE · COMPANY · INCORPORATED 2023-07-17
KYBE ID: FR-954072559 · 954072559 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
H INVEST
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954072559
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active
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Simplified joint-stock company (SAS)
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2023-07-17
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1 RUE Duvergier, 75019 Paris
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64.20Z
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€212,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ALAIN CHAUMETactiveAlexis CollardactiveALGONAISSdissolvedARNAUD DELALOYactiveASSOCIATION NOV'ARTactiveAVEC LES ENFANTS DE MEDELLINactiveBCK INVESTdissolvedBENISSIMAdissolvedBK JEAN JAURESdissolvedBRBdissolvedBUSINESS CONCEPTdissolvedCAMILLE HAYDEE MESSERLEdissolvedCHRISTIANdissolvedCHRISTOPHE RIOUdissolvedCONFOTEL ARGENTEUILdissolvedCRAFT TECHNOLOGIEactiveDAVID KOSKASdissolvedDIDASCALIE.NETactiveELSA MARIE GIRARDEAUdissolvedERNESTO BARBAGALLOdissolved

+97 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE HUANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100