DOSSIERS / HODOME SCI
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Company dossier

HODOME SCI

FRANCE · COMPANY · INCORPORATED 1985-05-21
KYBE ID: FR-332535814 · 332535814 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HODOME SCI
fr_insee
332535814
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-05-21
fr_insee
77 AV JEAN JAURES, 75019 PARIS
fr_insee
68.20A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A-BOXdissolvedA BOX FUSIONactiveAHMED MOWAFAK ABDEL FATAHdissolvedAHMED MOWAFAK MOHAMED ABDELFATTAHdissolvedAMANI KOKOdissolvedAZALEdissolvedBRAHIM ARRIOUACHactiveCAMILLE ANDRE VILLEGASactiveCHUNYAN ZHENGdissolvedDJS RENOVactiveDMYTRO ROTARdissolvedHAI SON NGUYENdissolvedJACQUES DROUYAUdissolvedJORIS DIGIANANTONIOactiveJULIA HAMILTONactiveJULIEN LESSERactiveJUN LIdissolvedKARIM BENNISactiveKOLIBA DIAKHITEactiveLA CASA DEL POLLO 19active

+33 more

People with significant control

1 people
NameRoleFromSource
DE SOUZA REGIS EMILEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100