DOSSIERS / SARL HAPI
← SearchExport PDF
Company dossier

SARL HAPI

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880825930 · 880825930 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL HAPI
fr_insee
880825930
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-23
fr_insee
22 AV DE LANGRES, 21000 DIJON
fr_insee
56.10C
fr_insee
10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABDELLAH HAMELPrésident—France registry
ADEL IDRESPrésident—France registry
NADIA GAADIPrésident—France registry
NADIA PIERREPrésident—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