DOSSIERS / HOUR ET FILS
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HOUR ET FILS

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915041503 · 915041503 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOUR ET FILS
fr_insee
915041503
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-30
fr_insee
8 AV DE LA DIVISION LECLERC, 69200 VENISSIEUX
fr_insee
68.20B
fr_insee
€132,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDALLAH YAHIAOUIdissolvedABDEL HAKIM HAMZAactiveABDERRAHMANE HMAIMSAdissolvedAGENCEMENT NETTOYAGE RENOVATIONdissolvedAICHA CHAACHOUAdissolvedAKRAM YAHIAOUIdissolvedALI HENAINEdissolvedAMIR SAMI MELLAHdissolvedAna NogueiraactiveClement Michel Boniface CuaresmadissolvedFOURSIA ABDOU-ALIactiveGEORGES KWA EWANEdissolvedHAFIZA N'HARdissolvedIBRAHIM KAHRAMANdissolvedISITALKactiveISMAIL HOUR HOURdissolvedKhouloud GherabbaactiveLAKHDAR MEHABLIAdissolvedMANTIKA CONCEPTdissolvedMEHMET DOGANdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
AICHA SAHAR HOURDirigeant—France registry
ISMAIL HOURDirigeant—France registry
ZAYD HOURDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100