DOSSIERS / J.H.L.
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Company dossier

J.H.L.

FRANCE · COMPANY · INCORPORATED 2006-11-16
KYBE ID: FR-492861265 · 492861265 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
J.H.L.
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492861265
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dissolved
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Real-estate civil company (SCI)
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2006-11-16
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35 RUE FRANCISCO FERRER, 59286 ROOST-WARENDIN
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68.20B
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€1,530
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HACENE AZZADirigeantFrance registry
LAHCEN AIT EL HADJDirigeantFrance registry
JAMAA TIBARIPrésidentFrance 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