DOSSIERS / AL HAMMAD HOLDING NICE II
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Company dossier

AL HAMMAD HOLDING NICE II

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-798775748 · 798775748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL HAMMAD HOLDING NICE II
fr_insee
798775748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-23
fr_insee
19 PRO DES ANGLAIS, 06000 NICE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT LOVERDEdissolvedBRUNO ERICK JEAN PONCELETdissolvedCARIB'LANDdissolvedCHANTAL MICHELE BARTHELEMYdissolvedFERRARY ET CIE958801755dissolvedFRANCE MEDITERRANEEdissolvedHAMADI YAHIAOUIdissolvedJACQUES SCHONBACHdissolvedLA PARISIENNEactiveMARC DENIS FRATACCIdissolvedMURIEL IDA KMEISSA FRATACCIdissolvedNICE GREEN FERRIESdissolvedPARFUMERIE MARIE LYNEdissolvedPHILIPPE JEAN JACQUES FLOQUIN STEVENOOTdissolvedPUNK FOOD NICEactiveSCI ANRI BRAYNdissolvedSCI CONCORDEdissolvedSCI INCIdissolvedSCI PAUL DEROULEDEdissolvedSCI RAPAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ABDULLAH HAMAD AL HAMMADDirecteur—France registry
BADER A AL HAMMADDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100