DOSSIERS / H.2
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Company dossier

H.2

FRANCE · COMPANY · INCORPORATED 2002-01-18
KYBE ID: FR-440500437 · 440500437 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H.2
fr_insee
440500437
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-18
fr_insee
154 RUE DE PARIS, 93260 LES LILAS
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47.22Z
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3
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LHASSAN HAMOUALIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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