DOSSIERS / JHASS GROUP
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Company dossier

JHASS GROUP

FRANCE · COMPANY · INCORPORATED 2024-07-19
KYBE ID: FR-930947189 · 930947189 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JHASS GROUP
fr_insee
930947189
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-07-19
fr_insee
106 AV de la Californie, 06200 Nice
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68.20B
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€1,403
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CALIFORNIAdissolvedCLAUDE MICHEL BESSONdissolvedCYRIS DIAGNOSTICS IMMOBILIERSdissolvedDUDALdissolvedFABRON FRUITSdissolvedINTRA RENOVATIONactiveJAIMMORdissolvedJEAN PACASTAINGdissolvedJEAN PAUL MICHEL DELAROQUEdissolvedKUBILAY-KAAN MUTLUactiveLDM CONCEPTactiveLILIANA CLEMENTEdissolvedMARIE-JEANNE EBONGUEdissolvedNATHALIE MORTOLINIdissolved[ND]active[ND]dissolvedNEXT MOOVE SOLUTIONdissolvedPHILIPPE PARODIdissolvedROBERTO MARENGOdissolvedSCI LES GENETSdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
Ali HALIMMembre du directoire—France registry
Sajid HALIMMembre du directoire—France registry
Salma HALIMMembre du directoire—France registry
Fahiz HALIMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100