DOSSIERS / HIBA FRUITS
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Company dossier

HIBA FRUITS

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844097428 · 844097428 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HIBA FRUITS
fr_insee
844097428
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-11-30
fr_insee
21 RUE ANNA SCHOEN, 68200 MULHOUSE
fr_insee
47.81Z
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 G IMMOBILIERdissolvedABRI GRAND ESTdissolvedAHMED ETTANJIdissolvedALARM SECURITdissolvedALIBEY DEMIRELdissolvedASSISTANCE GENERALE DU BATIMENTdissolvedASS LE JARDIN DES LUMIERESactiveASTONdissolvedAUTO 40dissolvedBALKIactiveB+SdissolvedCOMPTOIR DES PEINTURES SELECTIONNESdissolvedCONFI BTPdissolvedDUZENLIactiveEIT ENTRETIEN INSTALLATIONS THERMIQUESdissolvedEURL EUROPAV BTP.dissolvedEURO PAINSdissolvedHASAN DEMIRCIdissolvedHILAL SASdissolvedID NETTOYAGEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
NADIA HADRYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100