DOSSIERS / H&N
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Company dossier

H&N

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-798734174 · 798734174 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H&N
fr_insee
798734174
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-11-26
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12 RUE DE LA FORGE ROYALE, 75011 PARIS
fr_insee
70.22Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOU CHAIMAactiveABWIINKdissolvedADEM TOUAIBIactiveALEDDINE MBARKIactiveALEXANDRA PARDILLOSactiveAMEEN MOOSAFERdissolvedBATIRENOVactiveB PLUS BactiveBRAHIM KADRIactiveCABINET S & BactiveCAMILLE MAIA VINCENTactiveCECILE TAILLETdissolvedCHERIF MAHIDDINEactiveCLARISSE SIMARDactiveCLAUDE DECHELLEdissolvedCLAUDE PEREZdissolvedCLEMENT JULIEN ANDRE MEIRHAEGHEactiveEBEID SAROFIMdissolvedFIDUCIAdissolvedHUSSAIN RAFAQATactive

+33 more

People with significant control

1 people
NameRoleFromSource
HASSAN BoussakriPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100