DOSSIERS / H&A
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Company dossier

H&A

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882386394 · 882386394 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
H&A
fr_insee
882386394
fr_insee
active
fr_insee
Civil company
fr_insee
2020-03-11
fr_insee
38 AV LEON BLUM, APPARTEMENT 442, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
3 ETOILESShared officer / director · 2 share thisMAHARAJAShared officer / director · 9 share thisMAMA FOODShared officer / director · 9 share thisA.M.SShared officer / director · 9 share thisF & NShared officer / director · 9 share thisBABA FOODShared officer / director · 9 share thisJANNATULShared officer / director · 9 share thisJANNATShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FORHAD HUSSAINPrésident—France registry
ZAKIR AHMEDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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