DOSSIERS / EL HARTI & FILS
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Company dossier

EL HARTI & FILS

FRANCE · COMPANY · INCORPORATED 2013-09-18
KYBE ID: FR-795209774 · 795209774 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL HARTI & FILS
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795209774
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dissolved
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Real-estate civil company (SCI)
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2013-09-18
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54 RTE DE LA FERTE ALAIS, 91290 LA NORVILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OMAR EL HARTIDirecteur—France registry
INES RAHMA SHAKIRA NICOLE EL HARTIDirigeant—France registry
YAHYA EL HARTIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL HARTI & FILS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100