DOSSIERS / HATTABI
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Company dossier

HATTABI

FRANCE · COMPANY · INCORPORATED 2017-09-13
KYBE ID: FR-831990288 · 831990288 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HATTABI
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831990288
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-13
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2 RUE LUCIE AUBRAC, 69120 VAULX-EN-VELIN
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49.32Z
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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

1 people
NameRoleFromSource
MOHAMED HATTABIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100