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Company dossier

GROUPE HJ

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-950712588 · 950712588 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameGROUPE HJ

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Registration950712588

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-03-29

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Registered address60 RUE Charles Nodier, 93500 Pantin

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Industry46.39B

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALKIND-INOVactive AU POULET GRILLEdissolved BILLEL CHAIBIdissolved BOUKHALFA DJENNADdissolved BOULANGERIE PANTINdissolved CIOCAN DIURIBATdissolved CIVRILactive HELENE JEANNE CRABBEactive L'IDEALdissolved MD LOKMAN HOSSENdissolved MEHMET NURI CICEKdissolved NUAGEdissolved ONURactive PIERRE LEON WEBERdissolved RANA TELECOMdissolved SALON DE THE STARactive SC NOORdissolved SOC NOUV ETUDE INT REALI INDUS COMMERCIactive STAR FENIactive STEEN CAFEdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
Mohammad Hassa AHMED	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

Mohammad Hassa AHMED (officer) matches PEP Ahmed Mohamed Hassan — Member of the Pan-African Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mohammad Hassa AHMED (officer) matches PEP Ahmed Mohamed Hassan — Member of the National Assembly of Djibouti, Djibouti. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100