DOSSIERS / HAMOUDA
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Company dossier

HAMOUDA

FRANCE · COMPANY · INCORPORATED 2001-11-07
KYBE ID: FR-439792938 · 439792938 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HAMOUDA
fr_insee
439792938
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-11-07
fr_insee
2023-04-04
fr_insee
16 CHE DES BEAUMONTS, 94440 VILLECRESNES
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM OREZKI MODESTE HAMOUDIAdministrateur—France registry
NATHALIE RIBIEREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off