DOSSIERS / HAMZA
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Company dossier

HAMZA

FRANCE · COMPANY · INCORPORATED 2009-12-01
KYBE ID: FR-518501853 · 518501853 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAMZA
fr_insee
518501853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-01
fr_insee
15 RUE DES ORMES, 93230 ROMAINVILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MOHAMED HAMZADirecteur—France registry
FATEN HAMZADirigeant—France registry
HASSEN HAMZADirigeant—France registry
IMANE HAMZADirigeant—France registry
NEGIA BEN DAALIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED HAMZA (officer) matches PEP Muhammad Hamza — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100