DOSSIERS / H-ELEC
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Company dossier

H-ELEC

FRANCE · COMPANY · INCORPORATED 2008-01-31
KYBE ID: FR-501975304 · 501975304 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H-ELEC
fr_insee
501975304
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-31
fr_insee
TSINGONI, 97680 TSINGONI
fr_insee
43.21A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDALLAH ECHATdissolvedAHAMADA ASSANIactiveAHAMED ANLIactiveAMITIE SPORTIVE ET CULTURELLE DE TSINGONIactiveANIMA MOHAMEDdissolvedASSOCIATION DES PARENTS D'ELEVES DU COLLEGE DE LA COMMUNE DE TSINGONI, FEDERATION DES CONSEILS DES PAactiveAUX NOUVELLES SAVEURS SARLdissolvedINCHATI MAHAMOUDA MELAactiveMAOULIDA MBINGAactiveMOUDJASSIRI MADI MAHADALIactiveMOURDANI ALIdissolvedNASSUF ALIdissolved[ND]dissolved[ND]dissolved[ND]activeNIYA MOJA OUDZA LOULOU DE TSINGONIactiveOUSSENI CHADULIactiveSARL TRANSPORTS BOCHOdissolvedTADJIDINI ABDALLAHactiveTRANSPORT DE CORPS MAHORAISdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
HALIMA MOHAMEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100