DOSSIERS / HAJIMMO
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Company dossier

HAJIMMO

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889187159 · 889187159 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAJIMMO
fr_insee
889187159
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-22
fr_insee
1 RUE CONRAD KILLIAN, 38950 SAINT-MARTIN-LE-VINOUX
fr_insee
66.30Z
fr_insee
1
fr_insee
€553,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALONZIactiveBARALactiveBLANDIN MATIGNONactiveCOEUR DE VILLAGEdissolvedEMS LE PHAREdissolvedENERKA CONSEILdissolvedE-P@RTICULIERSdissolvedGEINDREactiveH2OME DIVONNE LES BAINSdissolvedI-P@RTICULIERSdissolvedKAREL LUDOVIC ERIC DORIAN HUBERTactiveL'ABONDANCEactiveLA FRUITIEREactiveLA PAREUSEdissolvedLA TIREactiveLAUDONactiveL'AUROREactiveLAUSANNEdissolvedLCL IMMOdissolvedLE BELVEDEREactive

+50 more

People with significant control

2 people
NameRoleFromSource
ELIAN ALAIN ANDRE MIMOUNIPrésident—France registry
STEPHANE GERARD TRIONFINIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100