DOSSIERS / HL87
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Company dossier

HL87

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-912744026 · 912744026 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
HL87
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912744026
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dissolved
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Real-estate civil company (SCI)
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2022-04-22
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18 B RUE ROLLIN REGNIER, 94600 CHOISY-LE-ROI
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAHCEN AMOIRIDirecteurFrance registry
HASSAN EL OUAJJAJIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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