DOSSIERS / HATHOR
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Company dossier

HATHOR

FRANCE · COMPANY · INCORPORATED 2025-06-25
KYBE ID: FR-988460002 · 988460002 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HATHOR
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988460002
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-06-25
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79 RTE de Roissy, 93290 Tremblay-en-France
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46.90Z
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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

1 people
NameRoleFromSource
SAID SULEIMANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SAID SULEIMAN (officer) matches PEP Said Suleiman Said — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100