DOSSIERS / HOLDING HARABASS
← SearchExport PDF
Company dossier

HOLDING HARABASS

FRANCE · COMPANY · INCORPORATED 2013-08-12
KYBE ID: FR-528512312 · 528512312 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING HARABASS
fr_insee
528512312
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-12
fr_insee
8 RUE LOUIS REGE, 13008 MARSEILLE
fr_insee
66.30Z
fr_insee
€11,783
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AB13dissolvedABBASSI INVESTISSEMENT MARSEILLEdissolvedABDOUL'ANZIZ MOHAMED - MOINAHEDJIdissolvedBSBR LOGISTICSdissolvedDAVID JOSEPH KHALIFATactiveGROUPEMENT DE COOPERATION SANITAIRE DE MOYENS ORU-PACAactiveHelene BELECactiveKIND OF JAZZactiveLA FIBULEdissolvedMARINSdissolvedMAXIME OLIVIER RAMILLIENdissolvedMOHAMMED-ANIS KAROUAIAdissolved[ND]active[ND]dissolvedNGEL FINANCESdissolvedNGEL IMMOBILIERdissolvedOLIVIER DOM GEORGES ROSdissolvedPC1DEV SASdissolvedPREZZAJactiveRUBAL INVESTdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ABBASSIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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