DOSSIERS / NH2Y INVEST
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NH2Y INVEST

FRANCE · COMPANY · INCORPORATED 2024-02-20
KYBE ID: FR-984740100 · 984740100 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
NH2Y INVEST
fr_insee
984740100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-20
fr_insee
2025-11-28
fr_insee
145 RUE de Noisy-le-sec, 93260 Les Lilas
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

916 total

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

2N EVENTactive2S DRIVEactive3M LUXURYactive7H34activeAB BATdissolvedABB DRIVEactiveAB ECO-LOGISdissolvedAB EXPERTISE & CONSEILactiveABOUBAKEUR BAKSISSIactiveAB TRANSPORTSactiveACHAOCdissolvedACKERMANN GactiveACTIF CONSEILactiveADA TECHactiveADENLYactiveADL BTP COURTAGEactiveADVANCED SOLUTIONSactiveAESactiveAGA BATdissolvedAGENCE MULTI SERVICES D'INNOVATION POUR LA PRODUCTION DIGITALEactive

+896 more

Connections

8 links
Shared operator — likely the same administrator
REN TA CARShared officer / director · 4 share thisE C I FRANCEShared officer / director · 4 share thisH2Y INVESTShared officer / director · 4 share thisDALLGOShared officer / director · 7 share thisAPMShared officer / director · 7 share thisHRNAShared officer / director · 7 share thisINSUTEKShared officer / director · 7 share thisECI BETShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Naima MOUSSAOUIDirecteur—France registry
AHMET GUNTURKMembre du directoire—France registry
APMMembre du directoire—France registry
ECI BETMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 916 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off