DOSSIERS / HIJAZI
← SearchExport PDF
Company dossier

HIJAZI

FRANCE · COMPANY · INCORPORATED 2024-09-03
KYBE ID: FR-932238751 · 932238751 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HIJAZI
fr_insee
932238751
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-03
fr_insee
11 PL Boivin, 42000 Saint-Étienne
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sarah MAHOUASTDirecteur—France registry
Hassan HIJAZIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Adverse: disqualification

Hassan HIJAZI (officer) matches Hassan HIJAZI — Disqualified director (UK Companies House).

Risk journey — why 13?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100