DOSSIERS / F&H IMMO
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Company dossier

F&H IMMO

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-829018456 · 829018456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
F&H IMMO
fr_insee
829018456
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-12
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3 RUE MORAND, 75011 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
24 SUDdissolvedALI FARHITdissolvedBENJAMIN BERNARDactiveCHRISTIAN MARIE BALLOYdissolvedCHRISTOPHE ALESSANDRIdissolvedDYNAMIK TECH HOLDINGactiveEM INVESTactiveFRANCOIS LAUTIERdissolvedFREDERIQUE LAFFONTdissolvedGABRIEL MARIO LEOLUCA ALBERTELLIactiveGERARD BILLAUTdissolvedHAMZA DHIFLAOUIactiveIRIS FRANCE ELIANE BALLOYactiveJONATHAN HALIMIdissolvedKHOUBAYEB JELASSIdissolvedLA LIGNE BLEUEdissolvedLéo MendozaactiveLUCILLE REMONDactiveLYNXDATAactiveMARTINE BLOCHactive

+23 more

People with significant control

2 people
NameRoleFromSource
BELKACEM HaddoucheDirigeant—France registry
FERHAT HaddoucheDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100