DOSSIERS / HAMMAM PACHA
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Company dossier

HAMMAM PACHA

FRANCE · COMPANY · INCORPORATED 2007-07-10
KYBE ID: FR-498974807 · 498974807 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAMMAM PACHA
fr_insee
498974807
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active
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Limited liability company (SARL)
fr_insee
2007-07-10
fr_insee
17 RUE MAYET, 75006 PARIS
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96.04Z
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20
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€122,165
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AML HOLDCAPactiveASS CLUB PROF AUTO ET AERO ESME SUDRIAactiveASSOCIATION ARTS VISUELS AMERICAINSactiveBK HAMMAM PACHAactiveBRIDGEVIEW ADVISORYactiveDELPHINE VIGOURdissolvedHTS JAYLEactiveLOUIS PIERRE YVES OLLIVIERdissolved[ND]dissolved[ND]activeNICOLAS TAVITIANactivePARVEEN KUMARdissolvedPIERRE FISSEactiveRITUEL DANSE THEATREactiveSCI ASARISdissolvedSCI LASBECdissolvedSTARFISH TROOPERSactiveSTE CIVILE DE L' ECOLE AMPEREactiveSUDRIA AUDIT ET FORMATIONactiveTALIA ALI YAHIAactive

+3 more

People with significant control

1 people
NameRoleFromSource
CHARLES NatafPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANY HAMMAM PACHA · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100