DOSSIERS / HR
← SearchExport PDF
Company dossier

HR

FRANCE · COMPANY · INCORPORATED 2024-10-24
KYBE ID: FR-934592882 · 934592882 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HR
fr_insee
934592882
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-10-24
fr_insee
33 RUE Pasteur, 97400 Saint-Denis
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HASSMOMembre du directoire—France registry
YOYOMembre du directoire—France registry
Hassan RAVATPrésident—France registry
Youssouf MOHAMEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100