DOSSIERS / HIGH WAY MOVE
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Company dossier

HIGH WAY MOVE

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901477877 · 901477877 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HIGH WAY MOVE
fr_insee
901477877
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-16
fr_insee
83 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACHOUR AIT AISSAdissolvedANHONG ZHOUdissolvedANNETTE JEANNEdissolvedAYTHEM HAYKARdissolvedBATI 9dissolvedCHEZ ESTELLEdissolvedCSS DIAMANSdissolvedCUT CLUBdissolvedDEWAN SARLactiveFAOUZI BAHOUCHEdissolvedFOUAD SAADdissolvedGOWRA ENTERPRISEdissolvedHAKIM HADDADdissolvedHEDI OFFAHactiveISOTECH 75dissolvedJAMEL ZABOULAdissolvedJEAN JACQUES LEGERdissolvedKHAIR EDDINE KERDOUCIdissolvedKHALED AOUISAOUIactiveLABOYAactive

+35 more

People with significant control

1 people
NameRoleFromSource
HAKIM HADDADPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100