DOSSIERS / HFS
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Company dossier

HFS

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832490189 · 832490189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HFS
fr_insee
832490189
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-09
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65 RUE VICTOR HUGO, 93500 PANTIN
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDUL KALAM ABDUL HAKEEMDirecteur—France registry
FARWEEN ABDUL HAKEEMDirigeant—France registry
SHAFRAZ ABDUL HAKEEMDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100