DOSSIERS / HEPHZIBAH
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Company dossier

HEPHZIBAH

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893837856 · 893837856 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HEPHZIBAH
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893837856
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-09
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81 RUE DE FRANCE, 06000 NICE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

21-5active2N INVESTMENTactive4 IN PROMOTIONactiveAC GROUPactiveAD RESTAURATIONdissolvedALAIN DE ST PHILIPPEdissolvedALLIANCE EUROPEENNE DE GESTION IMMOBILIERE ET DE PATRIMOINEactiveANA UNGUREANUdissolvedANTIBES HOLDINGSactiveAPEELC PEEP NICEdissolvedAQUITAINE ETANCHIETEactiveART ROBOTIQUEactiveASN GROUPdissolvedASS DEFENSE FAMILLES INDIVIDU VICTIMES SECTESactiveASSOCIATION APIAactiveASSOCIATION COSMOSactiveASSOCIATION URISCAactiveASSOC ULCAactiveAZURSAFEactiveAZUR TRAVELSdissolved

+103 more

People with significant control

1 people
NameRoleFromSource
SOLOMON ILABOYAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100