DOSSIERS / HAAM
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Company dossier

HAAM

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898442017 · 898442017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAAM
fr_insee
898442017
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active
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Real-estate civil company (SCI)
fr_insee
2021-04-20
fr_insee
Centre commercial d'Aumard, 01210 Ferney-Voltaire
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FAY F A M ALRUWAISHEDDirigeant—France registry
HUDA A MADOUHDirigeant—France registry
MISHARI F A M ALRUWAISHEDDirigeant—France registry
YOUSEF F A M ALRUWAISHEDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100