DOSSIERS / H&H INVESTMENTS
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Company dossier

H&H INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2023-11-08
KYBE ID: FR-981278179 · 981278179 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
H&H INVESTMENTS
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981278179
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active
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Simplified joint-stock company (SAS)
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2023-11-08
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6 rue Pau CASALS, 92100 Boulogne-Billancourt
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARTSVENTURE-GALERIEactiveASSOCIATION POUR LA PROTECTION DES CHATS DE SIDI BOU SAID - SIDICATSactiveCHRISTEL MILHAVETactiveCLOUD 3.0dissolveddavid yves Elie samounactiveDIGIPERF GURUactiveEMILIE MENAGEOISdissolvedEMMANUELLE CHAMUSSYdissolvedFabienne Andrée Lilette Marie GREGOIREactiveFAST CAB SERVICESdissolvedGUEMOU SAGNAdissolvedIZYDARactiveJADE LAURA SORBIERdissolvedJEROME HENNEBUISSEdissolvedJULES DUSSAIXactiveJULIETTE DANIOactiveKHAMISSA HOUIMDIdissolvedLGPI - LA GUILDE EUROPEENNE DES PROFESSIONNELS DE L'IMMOBILIERdissolvedMONICA ALEXANDRINA MORAIS PEREIRAdissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
Hamed HadjiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100