DOSSIERS / AHAFFAI
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Company dossier

AHAFFAI

FRANCE · COMPANY · INCORPORATED 2014-07-10
KYBE ID: FR-803435387 · 803435387 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AHAFFAI
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803435387
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dissolved
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Real-estate civil company (SCI)
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2014-07-10
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18 AV FRANCOIS MANSART, 78600 MAISONS-LAFFITTE
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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
NADIA AHAFFAIDirecteur—France registry
LEA EL HAGEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100