DOSSIERS / H 2 A FRET INTERNATIONAL
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Company dossier

H 2 A FRET INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801894072 · 801894072 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H 2 A FRET INTERNATIONAL
fr_insee
801894072
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-24
fr_insee
241 RUE DU PDT SALVADOR ALLENDE, 92700 COLOMBES
fr_insee
51.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELMAJID BARHILIdissolvedABEL AGNINOGOUdissolvedAB TRANSPORTdissolvedADEL RABIR YAHYAOUIdissolvedAMS TRANSPORTactiveARIANE-HELENA CHARVETdissolvedASS CREOLOPHILES ET CREOLISTES D EUROPEactiveBASTIEN CHRYSTEL PIERRE METAYERdissolvedBRAHIM AHMIMdissolvedCFCI FORMATIONdissolvedCREOL-EactiveDJAMILA MEKELLECHEdissolvedELODIE VERTUEUXdissolvedGRACIA SEBASTIAOactiveGUSTAVE MOUANGUE MOUNAdissolvedJACQUES GOGUEYdissolvedJAMEL BABERIHdissolvedJEAN LOUIS FOLLONIERdissolvedJULIA SOPHIE MARIE COUMBAactiveKAMEL HARZALLAHdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
AHAMADA YOUSSOUFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100