DOSSIERS / HAMROUNI GROUP
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Company dossier

HAMROUNI GROUP

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894296748 · 894296748 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAMROUNI GROUP
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894296748
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-19
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14 RUE FLEUR BEGNE, 77130 MONTEREAU-FAULT-YONNE
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43.12A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATIMA BAIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100