DOSSIERS / HABI LOCK
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Company dossier

HABI LOCK

FRANCE · COMPANY · INCORPORATED 2024-09-13
KYBE ID: FR-932911878 · 932911878 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HABI LOCK
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932911878
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active
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Simplified joint-stock company (SAS)
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2024-09-13
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40 RUE Just Viel, 76600 Le Havre
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55.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAMEL AISSADirecteur général délégué—France registry
HABIBA LATROCHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100