DOSSIERS / HEZABR
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Company dossier

HEZABR

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881117998 · 881117998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HEZABR
fr_insee
881117998
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-01-30
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129 BD NEY, 75018 PARIS
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62.02A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDESSELAM BEN YOUNESSdissolvedABOUBACAR SANGAREactiveADIB ACHEKdissolvedADRIEN LEJEUNEactiveAHMED HAMMADdissolvedANNABELLE ROUXactiveANTONIO ELIAactiveAS VTCdissolvedCENTRE D'IMAGERIE MEDICALE PORTE DE SAINT OUENactiveCHENGJIE XUdissolvedCHRIST AVERTY MANKELEdissolvedCOMEATdissolvedDAVID OWAactiveDJENEBA BAGAYOGOdissolvedENRIQUE GERALDO QUINTANA SULCAactiveGERARD NOUCHIactiveHESSANE FIDALIdissolvedJOSIANE PATRIARCAdissolvedKHADIJA HDOUDdissolvedLILIA CHERIFA BELKACEMdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
EL MEHDI OualjiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100