DOSSIERS / BATIMENT HABITATION PROFESSIONNEL
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Company dossier

BATIMENT HABITATION PROFESSIONNEL

FRANCE · COMPANY · INCORPORATED 2003-04-03
KYBE ID: FR-448009332 · 448009332 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATIMENT HABITATION PROFESSIONNEL
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448009332
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-03
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115 RUE MONTGOLFIER, CHEZ BUREAUTIQUE DIFFUSION, 83600 FREJUS
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45.2V
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED EL HAFIANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100