DOSSIERS / HEDHILI FINANCEMENT
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Company dossier

HEDHILI FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2019-11-18
KYBE ID: FR-879062172 · 879062172 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HEDHILI FINANCEMENT
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879062172
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-18
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11 RUE SAINT-HONORE, 06200 NICE
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70.10Z
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6
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€750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SONIA GRAIETDirecteur général délégué—France registry
KAMEL HEDHILIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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