DOSSIERS / HOUARI
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Company dossier

HOUARI

FRANCE · COMPANY · INCORPORATED 2012-01-13
KYBE ID: FR-538549023 · 538549023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
HOUARI
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538549023
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active
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Limited liability company (SARL)
fr_insee
2012-01-13
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89 RUE DE JARCY, 91480 QUINCY-SOUS-SENART
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56.10A
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Connections

13 links
Shared operator — likely the same administrator
MON DELICIEUX PANIERShared officer / director · 2 share this[ND]Shared registered address · 2 share thisSERVICES BATShared officer / director · 12 share thisSRHShared officer / director · 12 share thisLE 183 LE DELLYCEShared officer / director · 12 share thisBMHShared officer / director · 12 share thisMHRShared officer / director · 12 share thisSMAShared officer / director · 12 share thisSCI HAMOUDAShared officer / director · 12 share thisFJO DECORShared officer / director · 12 share thisHM PEINTUREShared officer / director · 12 share thisSCI HAMOUDAShared officer / director · 12 share thisH VIANDEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Mohamed HAMOUDAPrésident—France registry
Nasser LEBKIRIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100