DOSSIERS / HOLDING HATTABI
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Company dossier

HOLDING HATTABI

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-789732930 · 789732930 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING HATTABI
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789732930
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dissolved
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Simplified joint-stock company (SAS)
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2012-12-04
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25 AV du 8 Mai 1945, 69120 Vaulx-en-Velin
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OUM EL-KHEIR HATTABIDirecteur général délégué—France registry
HADIA HATTABIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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