DOSSIERS / HABBOUB
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Company dossier

HABBOUB

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852771393 · 852771393 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HABBOUB
fr_insee
852771393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-30
fr_insee
4 RUE DES JACOBINS, 57300 HAGONDANGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
MOHAMED HABBOUBDirecteur—France registry
ADEL HABBOUBMembre du directoire—France registry
ELHAME HABBOUBMembre du directoire—France registry
KARIM HABBOUBMembre du directoire—France registry
MEHDI HABBOUBMembre du directoire—France registry
MYRIAM HABBOUBMembre du directoire—France registry
NAIMA HABBOUBMembre du directoire—France registry
YOUSSEF HABBOUBMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100