DOSSIERS / HADDOUCHE ET ASSOCIES
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Company dossier

HADDOUCHE ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2009-12-24
KYBE ID: FR-518236765 · 518236765 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HADDOUCHE ET ASSOCIES
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518236765
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dissolved
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Simplified joint-stock company (SAS)
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2009-12-24
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8 RUE JOUBERT, 75009 PARIS
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69.20Z
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3
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RACHID HADDOUCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100