DOSSIERS / HAFHAF IMMO
← SearchExport PDF
Company dossier

HAFHAF IMMO

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899373617 · 899373617 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
HAFHAF IMMO
fr_insee
899373617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-12
fr_insee
5 RUE FRANCESCO LAURANA, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ASSOCIATION DES IVOIRIENS D'AVIGNON ET ALENTOURSShared registered address · 6 share thisHOCINE BOUAOUICHEShared registered address · 6 share thisMOHAMED KABBOURShared registered address · 6 share this[ND]Shared registered address · 6 share thisFOUAD HIMMICHShared registered address · 6 share thisL'HIRONDELLE LOCAMIONShared officer / director · 9 share thisSLIShared officer / director · 9 share thisH25Shared officer / director · 9 share thisSCI SAIDIShared officer / director · 9 share thisSARAHShared officer / director · 9 share thisTRAITEUR S. A.Shared officer / director · 9 share thisSCI JURIDICTION BELFORT WILSONShared officer / director · 9 share thisSCI IRISShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HAFHAF HOLDINGDirecteur—France registry
SARAH SAIDIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100