DOSSIERS / H.H.7
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Company dossier

H.H.7

FRANCE · COMPANY · INCORPORATED 2014-04-30
KYBE ID: FR-802034173 · 802034173 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.H.7
fr_insee
802034173
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-04-30
fr_insee
88 RUE DE LA FEDERATION, 75015 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HALEH Hakim HashemiDirigeant—France registry
MEDHI Hakim HashemiDirigeant—France registry
PARIVASH NikkhooDirigeant—France registry
HAJIR Hakim HashemiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100