DOSSIERS / HACHEMI
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Company dossier

HACHEMI

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-501263420 · 501263420 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Sources

Key facts

dissolved
HACHEMI
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501263420
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dissolved
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Real-estate civil company (SCI)
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2007-12-10
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5 RUE DU FALKENSTEIN, 67800 HOENHEIM
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68.20B
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€2,500
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Connections

9 links
Shared operator — likely the same administrator
AMBULANCE INESShared officer / director · 3 share thisHACHIM IMMOShared officer / director · 3 share thisMIGUEL ANGEL MARDONESShared registered address · 8 share thisNaima El HasnaouiShared registered address · 8 share thisSCI MOCLAIREShared registered address · 8 share thisDE MARDOShared registered address · 8 share thisJACQUES VALLINShared registered address · 8 share thisGASTON BELLOTTShared registered address · 8 share thisLUC JOSEPH JORGEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BACHIA BEN ALIDirecteur—France registry
ALI BEL HACHEMIDirigeant—France registry
FERJANI BEL HACHEMIDirigeant—France registry
HATEM BEL HACHEMIDirigeant—France registry
ZOUBIR BEL HACHEMIDirigeant—France registry

Risk signals

0 matched