DOSSIERS / HOLDING FINANCIERE HADHOUM
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Company dossier

HOLDING FINANCIERE HADHOUM

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850405143 · 850405143 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING FINANCIERE HADHOUM
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850405143
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-02
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3 IMP JACQUES MONOD, 31600 MURET
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64.20Z
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3
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMINE HADHOUMPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100