DOSSIERS / HADIAH
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Company dossier

HADIAH

FRANCE · COMPANY · INCORPORATED 2022-04-29
KYBE ID: FR-912971462 · 912971462 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HADIAH
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912971462
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dissolved
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Real-estate civil company (SCI)
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2022-04-29
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41 RUE DU PROFESSEUR PAUL LANGEVIN, 93150 LE BLANC-MESNIL
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XXX MUHAMMAD IJAZ MARARDirecteur—France registry
MOHSIN ALIMembre du directoire—France registry
NASEEM IJAZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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