DOSSIERS / HJ IMMO 2
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Company dossier

HJ IMMO 2

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982332553 · 982332553 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HJ IMMO 2
fr_insee
982332553
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-12-11
fr_insee
18 RUE Buffon, ZAC Porte de Beaune, 21200 Beaune
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68.20B
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
EDOUARD DINKELMembre du directoire—France registry
EURL CHEVRIAUT EXPERTISEMembre du directoire—France registry
GERALD CANTOS EXPERTISE ET AUDITMembre du directoire—France registry
QUANTUMMembre du directoire—France registry
THIERRY ANDRE EXPERTISE AUDIT ET CONSEILMembre du directoire—France registry
VINUM ARTISMembre du directoire—France registry
Edouard DINKELPrésident—France registry
Gérald CANTOSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO HJ DOLE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100