DOSSIERS / HAMMOUD GLOBAL IMMO
← SearchExport PDF
Company dossier

HAMMOUD GLOBAL IMMO

FRANCE · COMPANY · INCORPORATED 2019-04-05
KYBE ID: FR-849654033 · 849654033 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
HAMMOUD GLOBAL IMMO
fr_insee
849654033
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-05
fr_insee
1 AV GUSTAVE EIFFEL, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC HAMMOUDPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HAMMOUD IMMO · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100