DOSSIERS / HAMMAM SHERAZADE
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Company dossier

HAMMAM SHERAZADE

FRANCE · COMPANY · INCORPORATED 2011-07-13
KYBE ID: FR-531454650 · 531454650 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAMMAM SHERAZADE
fr_insee
531454650
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-13
fr_insee
126 RUE LEGENDRE, 75017 PARIS
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AKI KIHARAactiveARNAUD ALZIARI DE MALAUSSENEdissolvedCINTAdissolvedCOMPAGNIE DE LA MOUCHETTEactiveCORINNE VILLIOTdissolvedDAN CLEMT OFFICEactiveDEEWANdissolvedEMMA CHIARA JEANNE BIANCOdissolvedENLO CONSULTINGactiveGADIRI IMMOBILIERactiveGAMAISdissolvedGAMAISactiveGANDARactiveGuillaume FEIGNAactiveHAMMAM DES BATIGNOLLESactiveHOBART FINANCESdissolvedI GOSSELINdissolvedINDIVISION GRAINEactiveISMAGAdissolvedKANTORdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL GUDEFINDirigeant—France registry
LOFTI MKHININIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100