DOSSIERS / H.A. IMMOBILIER
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Company dossier

H.A. IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-751103334 · 751103334 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
H.A. IMMOBILIER
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751103334
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dissolved
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Real-estate civil company (SCI)
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2012-04-20
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80 RUE DE NIMES, 30300 BEAUCAIRE
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68.20B
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€50,000
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Connections

11 links
Shared operator — likely the same administrator
FAZIShared officer / director · 3 share thisSCI L'IMPERIALShared officer / director · 3 share thisHARMONISShared officer / director · 6 share thisMAJESTIC 30Shared officer / director · 6 share thisSCI PRESTIGE IMMOBILIERShared officer / director · 6 share thisYASSIN EDDARISSIShared registered address · 7 share thisSCI L'IMPERIALShared registered address · 7 share thisEDDARISSI EARLShared registered address · 7 share thisSCI 5EShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI PRESTIGE IMMOBILIERShared registered address · 7 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

3 people
NameRoleFromSource
FAZI CAPITALDirigeant—France registry
HAMID EDDARISSIDirigeant—France registry
MOUSTAPHA EDDARISSIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100