DOSSIERS / HAFEED
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Company dossier

HAFEED

FRANCE · COMPANY · INCORPORATED 1994-06-07
KYBE ID: FR-397458704 · 397458704 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
HAFEED
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397458704
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dissolved
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Real-estate civil company (SCI)
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1994-06-07
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326 RTE DE LA GRANDVIN, DU FUNICULAIRE LOT SUPER CANNES, 74500 MAXILLY-SUR-LEMAN
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68.20A
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€370,100
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Connections

10 links
Shared operator — likely the same administrator
SCI EQUINOXEShared officer / director · 3 share thisEGRETA HUNTING RESERVES SRLShared officer / director · 3 share thisALTANAShared officer / director · 3 share thisSCI CHATEAU DE BAILLONShared officer / director · 4 share thisSCI ALBATEENShared officer / director · 4 share thisMAYFLOWER INVESTMENT S.A.Shared officer / director · 10 share thisLARGE VUE MAXILLY SAShared officer / director · 10 share thisAL YASSAT S.A.Shared officer / director · 10 share thisMAXILLY ESTATE SAShared officer / director · 10 share thisEQUINOXE PROPERTIES S.A.Shared officer / director · 10 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

6 people
NameRoleFromSource
BIN ZAYED ALNEHAYANDirigeant—France registry
INLAND PRIVATE REAL ESTATE - SOLE PROPRIETORSHIP LLCDirigeant—France registry
Private Departement of the President of the United Arabe EmiratesDirigeant—France registry
AHMED MUBARAK ALI R ALMAZROUEIPrésident—France registry
MONDHER SMAALIPrésident—France registry
QAZI HANNAN BHATTIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100