DOSSIERS / HAMMOUFI
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Company dossier

HAMMOUFI

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-830444600 · 830444600 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAMMOUFI
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830444600
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dissolved
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Limited liability company (SARL)
fr_insee
2017-06-22
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4 RUE DE L'ARBRISSEAU, 59000 LILLE
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66.30Z
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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

1 people
NameRoleFromSource
CHERIF HAMMOUDIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100