DOSSIERS / HOLDING HAOUACHE
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Company dossier

HOLDING HAOUACHE

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817919483 · 817919483 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING HAOUACHE
fr_insee
817919483
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dissolved
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Civil company
fr_insee
2016-01-21
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65 AV BOSQUET, 75007 PARIS
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64.20Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JESSICA PETERSON KingDirigeant—France registry
MOHAMED HaouachePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100