DOSSIERS / HS 75
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Company dossier

HS 75

FRANCE · COMPANY · INCORPORATED 2023-01-18
KYBE ID: FR-948153309 · 948153309 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HS 75
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948153309
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-01-18
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16 RUE de Cambrai, 75019 Paris
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47.78A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERAMANE HAMMADOUdissolvedANDRE PAUL GERMAIN PITANCEdissolvedANE PATRICK EL MALEHdissolvedASPC 19 SECOUR PROTECT CIVILactiveASS FORMACOURSactiveASS SYNDICALE FAMILLES PARIS 19EactiveBEATRICE DANIELLE PERTUISELdissolvedCERCLE D'ETUDES REVOLUTIONNAIRES JOSE CARLOS MARIATEGUI (CER-JCM)activeCHAFIK OUSSEMGANEdissolvedCHRISTIANE MAYA NTUMBAdissolvedCHRISTIAN JACMANdissolvedDANIEL FRANCE BRESSOLLESdissolvedDJAMEL EDDINE SOUALAHdissolvedERIC DAMIANIdissolvedFATIMA KARABOUEactiveFEDERATION FRANCAISE DES ASSOCIATIONS AMIS DE MUSEEactiveFORID AHMEDactiveFREDERIC NATHAN BISMUTHdissolvedGLAM FASHION BEAUTYdissolvedJACOB WAHNICHdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
Hamid SOUALAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100