DOSSIERS / SNC HABHAB
← SearchExport PDF
Partnership dossier

SNC HABHAB

FRANCE · PARTNERSHIP · INCORPORATED 2009-07-02
KYBE ID: FR-513485730 · 513485730 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC HABHAB
fr_insee
513485730
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-07-02
fr_insee
51 RUE DE LA COMETE, 92600 ASNIERES-SUR-SEINE
fr_insee
10.71C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDERRAHMANE HABHABDirecteur—France registry
HEDIA HABHABDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100