DOSSIERS / H A
← SearchExport PDF
Company dossier

H A

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-905227427 · 905227427 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H A
fr_insee
905227427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-17
fr_insee
6 IMP DE PALLAS, 31770 COLOMIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED EL AMINE HAMZA REFFASDirigeant—France registry
JIJEL HOLDINGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100