DOSSIERS / HEBERJOTEL
← SearchExport PDF
Company dossier

HEBERJOTEL

FRANCE · COMPANY · INCORPORATED 2013-01-02
KYBE ID: FR-790204069 · 790204069 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
HEBERJOTEL
fr_insee
790204069
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-02
fr_insee
51 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_insee
79.90Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONDHER HASNIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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