DOSSIERS / HAJJI
← SearchExport PDF
Company dossier

HAJJI

FRANCE · COMPANY · INCORPORATED 2020-08-20
KYBE ID: FR-888202801 · 888202801 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAJJI
fr_insee
888202801
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-20
fr_insee
15 RUE DES ETOURNELLES, 26100 ROMANS-SUR-ISERE
fr_insee
47.21Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM HAJJIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100