DOSSIERS / 165 HAUSSMANN
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Company dossier

165 HAUSSMANN

FRANCE · COMPANY · INCORPORATED 2012-11-12
KYBE ID: FR-789288917 · 789288917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
165 HAUSSMANN
fr_insee
789288917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-12
fr_insee
165 BD HAUSSMANN, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2FW SASdissolved5GBactiveAMBASSADE DE LA REPUBLIQUE COTE D IVOIRE PRES DE L OIFactiveChristian helmeractiveCHRISTINE CORPSdissolvedDENPLEX SASdissolvedETUDES AMEUBLEM DECORATIONdissolvedGENEVIEVE ROMEROdissolvedINSTITUT STERLING COOPERdissolvedJONATHAN LE DEANdissolvedKIN'YU CONSULTINGdissolvedLE RUGBY CLUB IMMOBILIERdissolved[ND]dissolved[ND]activeSCI ZINADI 165dissolvedSHMdissolvedSTERLING COOPERdissolvedSYGMA CONSEILSdissolvedUNANIME INVESTdissolvedVELIKII PRODUCTIONdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
M'HAMED ZOUBIR MetidjiDirecteur—France registry
HAMZA BACHIR MetidjiDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100