DOSSIERS / HADDAD INVEST
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Company dossier

HADDAD INVEST

FRANCE · COMPANY · INCORPORATED 2010-05-03
KYBE ID: FR-522177377 · 522177377 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HADDAD INVEST
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522177377
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dissolved
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Civil company
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2010-05-03
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27 BD D'ARRAS, 13004 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAURICE HADDADDirecteur—France registry
FINANCIERE ERHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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