DOSSIERS / HOFAMA
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Company dossier

HOFAMA

FRANCE · COMPANY · INCORPORATED 1988-08-12
KYBE ID: FR-347755381 · 347755381 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOFAMA
fr_insee
347755381
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-08-12
fr_insee
72 CRS CHARLEMAGNE, 69002 LYON
fr_insee
66.30Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARTHUR XAVIER FRANCOIS HEURTAULTdissolvedBERMAdissolvedEMILIE REBECCA SULTANactiveGENERAL MARKING FRANCEdissolvedGERY DESCAMPSactiveHUGO JEAN-PIERRE PAUL ANTUNESdissolvedIKESOLactiveJUDITH MARIE AROQdissolvedKAHRAMAN OZCANdissolvedLOLA ZINGRAFFdissolvedMATHILDE BELLAISdissolved[ND]dissolvedNOTAIRES LYON CONFLUENCEactiveSCI AFOdissolvedSCI CHRISTEdissolvedSCI DENUCLAIREdissolvedSCI FRANCHENORDdissolvedSCI JUSTEdissolvedSCI LE CLAVIERdissolvedS.C.I LITTLE ECULLYdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
OLIVIER MALSCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100