DOSSIERS / HYUSEIN
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Company dossier

HYUSEIN

FRANCE · COMPANY · INCORPORATED 2018-06-22
KYBE ID: FR-840563027 · 840563027 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HYUSEIN
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840563027
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-22
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45 AV PAUL SIGNAC, 93100 MONTREUIL
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68.20B
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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

3 people
NameRoleFromSource
AZIS AHMED HYUSEINDirecteur—France registry
AHMED HYUSEINDirigeant—France registry
ZELIE HYUSEINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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