DOSSIERS / CHEZ HAYTHEM
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Company dossier

CHEZ HAYTHEM

FRANCE · COMPANY · INCORPORATED 2021-03-02
KYBE ID: FR-894656339 · 894656339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ HAYTHEM
fr_insee
894656339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-02
fr_insee
68 RUE JACQUES PREVERT, 95320 SAINT-LEU-LA-FORET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN ANDRE JEAN JAVILLIERdissolvedAMANA TELECOMdissolvedASS SAGAactiveCORINNE JEANNE BLOCHdissolvedFEE DU LOGISdissolvedFELICIEN AHISSOU HOUNSOUdissolvedGESTION IMMOBILIEREdissolvedG.M SERVICESdissolvedGUEDE NOEL SEIDOUdissolvedHAMOU CHAKERdissolvedH S T RENOVATIONdissolvedLADIE KANTEdissolvedMARC ANDRE JOAQUIM FERREIRAdissolvedMARIE ALBERT MALONGAdissolvedMOHAMED OUBALHAJdissolvedMOUSSA MAMEDYdissolvedMPP COMPAGNIEdissolved[ND]dissolved[ND]dissolvedNORDINE OUBALHAJdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
HAIFA ZAROUQUIDirecteur—France registry
RIDHA BEDHIAFDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100