DOSSIERS / HAFMA
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Company dossier

HAFMA

FRANCE · COMPANY · INCORPORATED 2012-05-04
KYBE ID: FR-751336090 · 751336090 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HAFMA
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751336090
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dissolved
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Real-estate civil company (SCI)
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2012-05-04
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13 RUE D'AIX, 13001 MARSEILLE
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
MAShared officer / director · 4 share thisSCI RUE D'AIXShared officer / director · 4 share thisAMShared officer / director · 4 share thisJULIEN JULESShared officer / director · 7 share thisMHSShared officer / director · 7 share thisSAFABShared officer / director · 7 share thisHOLDING HASAFShared officer / director · 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

6 people
NameRoleFromSource
Hafsa Soraya DJAFFEURMembre du directoire—France registry
Hamza Abd-Rahman DJAFFEURMembre du directoire—France registry
Malika Maria DJAFFEURMembre du directoire—France registry
Safwen Mohamed DJAFFEURMembre du directoire—France registry
Salma Line DJAFFEURMembre du directoire—France registry
MORAD DJAFFEURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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