DOSSIERS / H SUD.INTERNATIONALE
← SearchExport PDF
Company dossier

H SUD.INTERNATIONALE

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949373880 · 949373880 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
H SUD.INTERNATIONALE
fr_insee
949373880
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-06
fr_insee
546 BD mireille lauze, 13011 Marseille
fr_insee
46.39B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDELKARIM BEN MOHAMED AKARIdissolvedABDERAZEK BENAZIZactiveABDOUL HADRY DIABYdissolvedAHMED ANES HADDOUdissolvedALAIN SERGE DOMINIQUE SILBERNAGELdissolvedALAIN SMERALDOdissolvedALI ZAMBARDJOUDIdissolvedALVARD MARDIKIANdissolvedAMR ECHFAUDAGEactiveANDRE BELLANDEdissolvedANGELA MONTEIROdissolvedANTHONY ROMANOdissolvedANTOINETTE RUBINOdissolvedARSEN GARNIKI KHACHATRYANdissolvedATELIER NEON PROdissolvedAUDREY PORTAILdissolvedBADIA OUAKIactiveCASA GOLOSAdissolvedCHARLES MEZHRAHIDdissolvedCHICKEN DRIVE LA POMMEdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
Ahmed Anes HADDOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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