DOSSIERS / HAMZA
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Company dossier

HAMZA

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-753109032 · 753109032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HAMZA
fr_insee
753109032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-02
fr_insee
2026-02-27
fr_insee
7 RUE MAXIMILIEN ROBESPIERRE, 78370 PLAISIR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDEREMANE FANANDRIANA MOHAMED ADAMactiveADAM DRIRAdissolvedAFRICA PLAISIRactiveALEX JEAN MARC PALONIERdissolvedALEX PALONIERdissolvedANTONIO DIAZdissolvedASSOCIATION LES FRANCO MAROCAINS D'ILE DE FRANCEactiveAWA CISSEdissolvedBARROS SOARESdissolvedCRISTOPHE MENDESdissolvedDIROSHAN THAYAPARANdissolvedFD TRANSPORT 78dissolvedJEAN MAURICE DIOTdissolvedKACEMI MAHI MOUSSAdissolvedLOIC KERIGNARD KERIGNARDdissolvedMOHAMED SEDDARdissolvedMOHIEDDINE TURKIdissolved[ND]active[ND]active[ND]active

+9 more

People with significant control

3 people
NameRoleFromSource
MOULDI KOCHATDirecteur—France registry
AYMEN KOCHATDirigeant—France registry
NAJET KOCHATDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off