DOSSIERS / SARL HAMZA
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Company dossier

SARL HAMZA

FRANCE · COMPANY · INCORPORATED 2000-03-22
KYBE ID: FR-430081604 · 430081604 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL HAMZA
fr_insee
430081604
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-22
fr_insee
40 RUE DAMREMONT, 75018 PARIS
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

497 total

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

2B IMMOBILIERdissolved3D HYGIENE DE VIEdissolved4CdissolvedA2F RAVALdissolvedABDEL KADER MAHDJOUBdissolvedABDERREZZAK BENSEGHIRdissolvedACCURATE TIG TOWactiveACNVactiveADRIAN MUSZYNSKIdissolvedAGENCEMENT PLACO SERVICESactiveAHMAD MOHAME SHEDID ABOUAYADdissolvedAIDE INFORMATIQUE ET INTERNET A DOMICILEactiveAIRE CARREEdissolvedAKEZER SARLactiveAKILA AMIRactiveALAIN CONINdissolvedALAIN DEMARCYdissolvedALAIN LEPINOISdissolvedALI RENOVactiveALTEREGOactive

+477 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 497 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100