DOSSIERS / H.F.J
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H.F.J

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-814119228 · 814119228 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.F.J
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814119228
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dissolved
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Limited liability company (SARL)
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2016-07-07
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68 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS
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46.45Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMANAT ALIPrésident—France registry
MONTO TRAVICPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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