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Company dossier

HABRAHA

FRANCE · COMPANY · INCORPORATED 2013-12-20
KYBE ID: FR-799266754 · 799266754 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameHABRAHA

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Registration799266754

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-12-20

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Registered address102 AV DE PARIS, 94300 VINCENNES

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Industry68.20B

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Share capital€100

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Companies at this address

19 total

ATSLAHAdissolved DOUVDEVANactive GABRIELLE MAHOUNdissolved GUILA COOPERactive JACQUES EMILE BELLIEREdissolved KARIM BOUNABIactive MADELEINE GIETdissolved MARIE-HELENE FRANCE HAMELdissolved MATHIAS MEIR MOUCHENIKdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active Noham Haim Rene ENRIQUEZactive PORATdissolved SCI COLTOVEdissolved SCI MAZELORdissolved SZENIKdissolved

Connections

4 links

Shared operator — likely the same administrator

LA FONTAINEShared officer / director · 2 share this DOUVDEVANShared officer / director · 3 share this ATSLAHAShared officer / director · 3 share this CABINET DU DOCTEUR SHIRLEY COHEN MAHOUNShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
BRUNO MAHOUN	Directeur	—	France registry
RACHEL MAHOUN	Dirigeant	—	France registry
SELARL BRUNO MAHOUN	Dirigeant	—	France registry
SHIRLEY COHEN	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100