DOSSIERS / CASA HL IMMOBILIER
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Company dossier

CASA HL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-03-21
KYBE ID: FR-987621448 · 987621448 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA HL IMMOBILIER
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987621448
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active
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Real-estate civil company (SCI)
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2024-03-21
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114 AV Félix Faure, 75015 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Hanah LAMALLEM ALGHAZIRIDirecteur—France registry
HLHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100