DOSSIERS / HAMSA
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Company dossier

HAMSA

FRANCE · COMPANY · INCORPORATED 2004-11-17
KYBE ID: FR-479494171 · 479494171 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAMSA
fr_insee
479494171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-17
fr_insee
45 RUE HENRI DE REGNIER, 78000 VERSAILLES
fr_insee
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

3 people
NameRoleFromSource
ANDREAS SCHIEFERDirigeant—France registry
SIMONE SCHIEFERDirigeant—France registry
RUTH ANN LEIBYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100