DOSSIERS / HAFIZ AMEER
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Company dossier

HAFIZ AMEER

FRANCE · COMPANY · INCORPORATED 2007-09-12
KYBE ID: FR-499925295 · 499925295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAFIZ AMEER
fr_insee
499925295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-12
fr_insee
1 RUE UTRILLO, 93370 MONTFERMEIL
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMJAD HUSSAIN HAFIZ AMEERDirecteur—France registry
HUSSAIN HAFIZ AMEERDirigeant—France registry
NAJMA BEGUMDirigeant—France registry
YASMEEN HAFIZ AMEERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100