DOSSIERS / HAZZAF SCI
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Company dossier

HAZZAF SCI

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900216631 · 900216631 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HAZZAF SCI
fr_insee
900216631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-07
fr_insee
177 AV Georges Clemenceau, 92000 Nanterre
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

53 total

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

ADFA BATIMENTactiveALEF TRAININGactiveALTETIAdissolvedALTURA GESTIONactiveAMB CONSULTING SERVICESdissolvedAMB IMMOBILIERdissolvedASMSdissolvedBERGER ACCOUNTING INTERNATIONAL SERVICESactiveBY STRATEGIESactiveCATHIE ASSOCIATES SARLactiveCLNSdissolvedCOMPUTERLAND SASdissolvedCORAIL TELECOMSdissolvedDPMdissolvedEFC IDFdissolvedEMJOYdissolvedEUROKRAFT BOARD FRANCEactiveFAIRPAYEdissolvedFGIRAUDdissolvedFIDUCIAIRE DU RECOUVREMENTactive

+33 more

Connections

5 links
Shared operator — likely the same administrator
SMART FEKRAShared officer / director · 6 share thisSYARAShared officer / director · 6 share thisTEAM AKROMAShared officer / director · 6 share thisFEKRA TECHNOLOGIEShared officer / director · 6 share thisDIGIWAYS CONSULTINGShared officer / director · 6 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
DRISS HAZZAFDirecteur—France registry
HAITHAM HAZZAFDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100