DOSSIERS / BAREKH HACHEM HILO
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Company dossier

BAREKH HACHEM HILO

FRANCE · COMPANY · INCORPORATED 2015-12-31
KYBE ID: FR-817513948 · 817513948 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAREKH HACHEM HILO
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817513948
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-31
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25 BD EDOUARD HERRIOT, 13008 MARSEILLE
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64.20Z
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3
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€910
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL AMOUYALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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