DOSSIERS / HOOKAH SMOKE
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Company dossier

HOOKAH SMOKE

FRANCE · COMPANY · INCORPORATED 2023-05-04
KYBE ID: FR-951246354 · 951246354 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOOKAH SMOKE
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951246354
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active
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Simplified joint-stock company (SAS)
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2023-05-04
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23 RUE de Marseille, 69007 Lyon
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47.78C
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARNAUD COURVALLAINactiveCHARLOTTE ALIX MARIE CYRILLE LONGINdissolvedCOPROPRIETEactiveDJALILA HAMMAdissolvedFABRICE MICHEL MAURICE RAMEAUXdissolvedFATIMA DEBBI DERDOURdissolvedGEORGES CHATARDdissolvedGEORGES GODINactiveHOOKAH CITY SMOKEactiveHOUR HONGdissolvedINDIVISION VERCHEREactiveJulius Bram POVENTUDactiveKHALIDA DERDOURdissolvedLAURENCE MORIZETactiveLE HAMMAMactiveMAX OLIVIER OPHEL DUCHENAUDdissolvedMICHEL CLAUDE JEAN BOILLONactiveMOHAMED RAHMOUNactiveMYRIAM GADENNEdissolved[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
Salah BEN SALEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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