DOSSIERS / H2J
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Company dossier

H2J

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-980682439 · 980682439 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
H2J
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980682439
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active
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Real-estate civil company (SCI)
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2023-10-30
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40 B RUE du Four, 94100 Saint-Maur-des-Fossés
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Jordan BORGESDirecteur—France registry
Halima MOHAMMEDMembre du directoire—France registry
José BORGESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100