DOSSIERS / HAJI IMMO
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Company dossier

HAJI IMMO

FRANCE · COMPANY · INCORPORATED 2022-06-15
KYBE ID: FR-914568415 · 914568415 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAJI IMMO
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914568415
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dissolved
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Real-estate civil company (SCI)
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2022-06-15
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252 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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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

3 people
NameRoleFromSource
HAJI GROUPEDirigeant—France registry
KABIR AlaminDirigeant—France registry
MOHAMMAD KAMRUL HassanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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