DOSSIERS / HAPHIL SOADHA
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Company dossier

HAPHIL SOADHA

FRANCE · COMPANY · INCORPORATED 2014-03-25
KYBE ID: FR-801251331 · 801251331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAPHIL SOADHA
fr_insee
801251331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-25
fr_insee
4 RUE DU FAUBOURG MADELEINE, 45000 ORLEANS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAYET SEMMOUNEDirecteur—France registry
PHILIPPE JEAN-LOUIS CHENETMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100