DOSSIERS / FHULAM IMMO
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Company dossier

FHULAM IMMO

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-949213706 · 949213706 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FHULAM IMMO
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949213706
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active
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Real-estate civil company (SCI)
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2023-02-27
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1 CRS de la Gondoire, 77600 Jossigny
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELMOUMENE BEZTOUTdissolvedAUGUSTIN MARCELLIN CLET GABOUMOUNGAactiveAURELIE GRAFFactiveCAPUCINE MARIE PERRINE KERLOCHactiveCASSIE FREDERIANNE CASSANDRE MARTINactiveGIE SCANNER CARRE HAUSSMANNactiveGRANDE PARA-ORTHO DE MARNE LA VALLEEdissolvedGUILLAUME LE MAITREactiveIMMOBILIER OCHAactiveIMOLINKdissolvedIOUALALENdissolvedJULIE IOUALALENactiveJUSTINE DUONGactiveJustine PORÉactiveKEVIN CAYRANactiveLAURA IOUALALENactiveLISTON KEPSEUactivelotfi SELLAHactive[ND]active[ND]active

+15 more

People with significant control

2 people
NameRoleFromSource
ALAIN KAKANOU EKEUHDirecteur—France registry
HUGUETTE TCHOUAMBOUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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