DOSSIERS / H.H.1
← SearchExport PDF
Company dossier

H.H.1

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-499085827 · 499085827 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.H.1
fr_insee
499085827
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-13
fr_insee
88 RUE DE LA FEDERATION, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HAJIR HAKIM HASHEMIDirecteur—France registry
HALEH HAKIM HASHEMIDirecteur—France registry
MEHDI HAKIM HASHEMIDirigeant—France registry
PARIVASH NIKKHOODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100