DOSSIERS / HAJEJ IMMO
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Company dossier

HAJEJ IMMO

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838716215 · 838716215 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAJEJ IMMO
fr_insee
838716215
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-04-05
fr_insee
155 RUE DE CHARONNE, 75011 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AM INDUSTRIESdissolvedASS MISSION LOCALE PARIS CENTREactiveBILOBA FILMSdissolvedCNGE PRODUCTIONSdissolvedCOLLEGE NAT DES GENERALISTES ENSEIGNANTSactiveCOLLEGE NATIONAL DES GENERALISTES ENSEIGNANTS - COLLEGE ACADEMIQUEactiveCOLLEGE NATIONAL DES GENERALISTES ENSEIGNANTS - FORMATIONactiveCOMPAGNIE LES GOURMANDSactiveDOCLAND YARDdissolvedERYMA TELESURVEILLANCEdissolvedGEDEON PROGRAMMESdissolvedGREFICdissolvedHEALTH EVENTSdissolvedKADDOUR BOURZAMIdissolvedLE PETIT LUNETIER MARSEILLEdissolvedLE PETIT LUNETIER MONTPELLIERdissolvedLE PETIT LUNETIER NANTESdissolvedLE PETIT LUNETIER NICEdissolvedLE PETIT LUNETIER PARIS SASactiveLE PETIT LUNETIER RENNESdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
ELIE AttiasDirigeant—France registry
JEREMIE EncaouaDirigeant—France registry
LE PETIT LUNETIER PARISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100