DOSSIERS / HAJ AUTO EXPORT
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Company dossier

HAJ AUTO EXPORT

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790506158 · 790506158 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
HAJ AUTO EXPORT
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790506158
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dissolved
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Limited liability company (SARL)
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2013-01-23
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401 CHE DES PLANTADES, 83130 LA GARDE
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45.11Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI HAJ AMEURAdministrateurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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