DOSSIERS / H25
← SearchExport PDF
Company dossier

H25

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919856203 · 919856203 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
H25
fr_insee
919856203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-30
fr_insee
20 RUE BAUDELAIRE, 25250 L'ISLE SUR LE DOUBS
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI JURIDICTION BELFORT WILSONShared registered address · 2 share thisSTERNAShared officer / director · 3 share thisELEC W HShared officer / director · 3 share thisSCI JURIDICTION BELFORT WILSONShared officer / director · 5 share thisADS ASSURANCEShared officer / director · 5 share thisSCI ADMShared officer / director · 5 share thisSCI AVRACADAMAShared officer / director · 5 share thisL'HIRONDELLE LOCAMIONShared officer / director · 9 share thisSARAHShared officer / director · 9 share thisSCI IRISShared officer / director · 9 share thisSCI SAIDIShared officer / director · 9 share thisHAFHAF IMMOShared officer / director · 9 share thisSLIShared officer / director · 9 share thisTRAITEUR S. A.Shared officer / director · 9 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

3 people
NameRoleFromSource
HOSNI SAIDIDirecteur—France registry
ADAM SAIDIMembre du directoire—France registry
SARAH SAIDIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100