KYBE — See who's really behind any company

Partnership dossier

HAMMICHE

FRANCE · PARTNERSHIP · INCORPORATED 2019-10-15
KYBE ID: FR-877749572 · 877749572 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHAMMICHE

fr_insee

Registration877749572

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2019-10-15

fr_insee

Registered address30 CRS FORBIN, 13120 GARDANNE

fr_insee

Industry47.26Z

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

JACQUES GUBERNATIdissolved JAJALdissolved JEAN CLAUDE JOSEPH ROCCHIAdissolved JEAN MARC FAYELdissolved LA ROYALEactive MAURICE XAVIER MANFREDIdissolved ROSIBAactive SARL NOUVEAUdissolved SARL RO-CAdissolved SCI FMVdissolved SCM FAYEL MANFREDI VINCENSINIdissolved SNC LA ROYALEdissolved SNC LA ROYALE TOTEMdissolved VALERIE CHAILATdissolved

People with significant control

2 people

Name	Role	From	Source
KARIM HAMMICHE	Dirigeant	—	France registry
NADIR HAMMICHE	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HAMMICHE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100