DOSSIERS / HAIDA
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Company dossier

HAIDA

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-403474778 · 403474778 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAIDA
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403474778
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dissolved
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Real-estate civil company (SCI)
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2016-05-31
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83 RUE des Lotus, 13270 Fos-sur-Mer
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68.20B
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€1,448
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KHALID LAABIDIDirecteur—France registry
IMANE LAABIDIDirigeant—France registry
ISMAEL LAABIDIDirigeant—France registry
YOUSSEF LAABIDIDirigeant—France registry
ZAKARIAE LAABIDIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100