DOSSIERS / HADDAD ET FILS
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Company dossier

HADDAD ET FILS

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832798938 · 832798938 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HADDAD ET FILS
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832798938
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-19
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2024-11-26
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2 RUE D'AIX, 13001 MARSEILLE
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56.10C
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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
MOHAMED HADDADPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HADDAD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

MOHAMED HADDAD (officer) matches Mohammad HADDAD — Disqualified director (UK Companies House).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off