DOSSIERS / HABIMED FRANCE
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Company dossier

HABIMED FRANCE

FRANCE · COMPANY · INCORPORATED 2012-09-03
KYBE ID: FR-753480490 · 753480490 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HABIMED FRANCE
fr_insee
753480490
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-09-03
fr_insee
124 AV DE LA CALIFORNIE, 06200 NICE
fr_insee
46.90Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELHAK MEZIANIdissolvedAGATHE ELISABETH FUNELdissolvedAndré NaassanactiveANTONY SYLVAIN PAULOUactiveBATI ARC EN CIELactiveBERENGER ANTOINE MAX SCHULdissolvedCAMILLE DI MAIOdissolvedCOQUILLAGES DE PROVENCEdissolvedCRISTI PLACINTAactiveDANIELE BAUCHETdissolvedDestan SADAactiveEUROPA INTERNATIONALdissolvedGEORGI MINKOVactiveGUISEPPE MANGIAMELIdissolvedGURGEN SHAHBABYANdissolvedHAMAD BATdissolvedHAMAD CONSTRUCTIONSdissolvedHAROUNA GUEYEdissolvedHFAIEDH HAMADdissolvedJEAN-MICHEL DUNACdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
AMINE MEZIANIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100