DOSSIERS / HAFSIA EUROPE
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Company dossier

HAFSIA EUROPE

FRANCE · COMPANY · INCORPORATED 2019-10-07
KYBE ID: FR-877892836 · 877892836 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAFSIA EUROPE
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877892836
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dissolved
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Limited liability company (SARL)
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2019-10-07
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18 AV DE JUVISY, 91420 MORANGIS
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45.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HICHEM BORJIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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