DOSSIERS / HAMAKA
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Company dossier

HAMAKA

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: 969500137GYS4Z1KF221 · 881781140 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
HAMAKA
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881781140
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-11
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2 IMP CANELLE, SPRING CONCORDIA, 97150 SAINT MARTIN
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68.20B
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€20,000
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Connections

13 links
Shared operator — likely the same administrator
TRANSPORT INTER'ILES SAINTOISShared officer / director · 5 share thisKASHIShared officer / director · 5 share thisSOLEYANOU DU MOULEShared officer / director · 7 share thisPEWENShared officer / director · 7 share thisSCI FISHShared officer / director · 7 share thisSCI TELLINAShared officer / director · 7 share thisYOMARAShared officer / director · 7 share thisARAWAK IMMOShared officer / director · 7 share thisTITIBOUKAShared officer / director · 10 share thisSOLEID'AGEShared officer / director · 10 share thisARAWAK BEACH RESORTShared officer / director · 10 share thisMANBANAShared officer / director · 10 share thisSOLEYANOU DE PORT LOUISShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CORINNE GOUZEDirecteur général délégué—France registry
PIERRE SEVERIN EUSEBE SAINTE-LUCEDirecteur général délégué—France registry
THOMAS DANIEL SAINTE-LUCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100