DOSSIERS / H.A.Y.M
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Company dossier

H.A.Y.M

FRANCE · COMPANY · INCORPORATED 2002-03-09
KYBE ID: FR-441193844 · 441193844 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H.A.Y.M
fr_insee
441193844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-09
fr_insee
12 PL DES DOMINOS, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

BADIS ANNOUNactiveBASMA BASMAactiveCATHEDYTIONdissolvedCHOUKI SADOUNEdissolvedCMBATdissolvedCOEURPLAY GAMEdissolvedCOOLANDZENdissolvedDAALOU MURIEL BANDAOGOdissolvedDAISY MARIE DIJOUXdissolvedDENIS ANDRE AVIRONdissolvedDOG TOactiveEDGAR ADRIEN ROMAIN ROSSIactiveEliane RendissolvedFLY TO MARSactiveFS DRIVERdissolvedFTM ADVENTURESactiveGUY PORANdissolvedHAMED MESTERIdissolvedHAMID RAFIdissolvedHUCASAdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
MALIK LABIDIDirecteur—France registry
LABIDI MOSTEFAIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100