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Company dossier

HEFYAN

FRANCE · COMPANY · INCORPORATED 2022-07-15
KYBE ID: FR-917498644 · 917498644 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameHEFYAN

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Registration917498644

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-07-15

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Registered address65 RTE DE REIMS, 60350 COULOISY

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Industry68.20B

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Share capital€100

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Connections

4 links

Shared operator — likely the same administrator

HEFYAShared officer / director · 3 share this N-HShared officer / director · 3 share this NAJMA NAJAHShared officer / director · 5 share this SPGFShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
EL-HOUSSAIN NOAMANI	Directeur	—	France registry
HANANE DOUDECH	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEFYA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100