DOSSIERS / HADDAD MAURICE
← SearchExport PDF
Company dossier

HADDAD MAURICE

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905281291 · 905281291 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HADDAD MAURICE
fr_insee
905281291
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-18
fr_insee
27 BD D'ARRAS, 13004 MARSEILLE
fr_insee
46.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURICE ERIC HADDADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100