DOSSIERS / HOUPPA 2RST
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Company dossier

HOUPPA 2RST

FRANCE · COMPANY · INCORPORATED 2009-08-12
KYBE ID: FR-514037035 · 514037035 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOUPPA 2RST
fr_insee
514037035
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-12
fr_insee
58 AV COROT, 13013 MARSEILLE
fr_insee
47.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL NABI BENGUEDIHactiveAbdennour GhezaliactiveAla-Eddine BaghdaliactiveALAIN ARFIdissolvedALAIN BALDACHINOdissolvedALBERT ABRAHAM BELLAHSENactiveALBERTE PASTORINOdissolvedALIM-AMANEdissolvedAMINE ARBADJIdissolvedANIS AIT MOUHEBdissolvedAS BATdissolvedBARAN KARAdissolvedCERES DISTRIBUTOR FOODS INGREDIENTSdissolvedCHARLES KANAANdissolvedCHRISTOPHE LACROIXdissolvedCHRISTOPHE MARIE PAILLETTEdissolvedCLAUDE CURCIdissolvedCOROTdissolvedDANIEL PERRINdissolvedDAOUDA HAMADY N'DIAYEdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
ESTHER HADDADPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100