DOSSIERS / 2H IMMO 06
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Company dossier

2H IMMO 06

FRANCE · COMPANY · INCORPORATED 2024-03-11
KYBE ID: FR-987372109 · 987372109 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
2H IMMO 06
fr_insee
987372109
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-11
fr_insee
45 BD de la Croisette, RESIDENCE LE GRAND HOTEL, 06400 Cannes
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATELIER A DESIGN & COMMUNICATIONdissolvedCALISTA REAL ESTATEdissolvedCONCIERGERIE ADVISOR LUXURYdissolvedDaniel DERENactiveELISABETH WASSMERdissolvedELITE CAR PRESTIGEdissolvedGUILD4AIactiveHUMANS MUSICactiveINVESTISSactiveJOHNSLEYactiveNAVIGARE YACHTING FRANCE.dissolvedPLANET ELEMENTSactivePRIVATE WORLDactivePROTECT ME SECURITYdissolvedSCI TROCADEROdissolvedSEVEN GROUPdissolvedTESNYdissolvedTROCADERO 06dissolvedVC & A RIVIERAdissolvedVERTICALITE ARCHITECTUREactive

+1 more

People with significant control

2 people
NameRoleFromSource
DAVID HABIBDirecteur général délégué—France registry
JEAN-PIERRE HABIBPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID HABIB (officer) matches PEP David Habib — Q66500181. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID HABIB (officer) matches PEP David Habib — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100