DOSSIERS / HASSANA OUTAGHATE - FRANCE
← SearchExport PDF
Company dossier

HASSANA OUTAGHATE - FRANCE

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913077194 · 913077194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HASSANA OUTAGHATE - FRANCE
fr_insee
913077194
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-02
fr_insee
71 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
96.09Z
fr_insee
€1,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADAM HDIJIdissolvedADRIAN VARNAdissolvedBARRIL-COCHET IMMOBILIERdissolvedBB CONSEILdissolvedBBP PARTICIPATIONSdissolvedCENTRALE DES HORECAactiveCHAMMAS PARTNERSdissolvedCLAUDE CHARLES PAUL J PAQUETdissolvedCLOUD AUTOMATION FOR RISK AND SERVICESdissolvedCORASONdissolvedDAEM TALENTactiveDavid ABITBOLdissolvedELIZE SCARNECIUdissolvedFRANCOIS JAMES HACCOUNdissolvedHEART RHYTHMactiveJACQUELINE ANTONdissolvedJEAN BAUMIERdissolvedJEAN HINDIactiveJORDAN FETTAYAdissolvedKACYdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
HASSANA OUTAGHATEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100