DOSSIERS / DA HAI STRATEGY
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Company dossier

DA HAI STRATEGY

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: 96950094BZ9NB7TL8Y09 · 901585729 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DA HAI STRATEGY
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901585729
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-20
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14 RUE EUGENE SUE, 75018 PARIS
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70.22Z
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 IMPACTactiveAA TECH INFORMATIQUEactiveAlexandra AldeaactiveAUGUSTIN BAILLYactiveAURELIE MARELdissolvedBALZAC INTERNATIONALactiveBARAKAdissolvedBARIZEactiveBATI RENOVATIONdissolvedBATI STONESactiveCLAUDE ANDRE SCHWAABdissolvedCLEAN CODE TECHNOLOGIESdissolvedCLEA NEUMANNactiveCOPR 14 RUE EUGENE SUE 75018 PARISactiveDT CONSULTINGactiveECO ESPACESactiveGALMAdissolvedILARJ BOTTINIdissolvedINTERVENTIONS DECORATION SERVICESdissolvedJADE DOUETTEactive

+31 more

People with significant control

1 people
NameRoleFromSource
PIERRE PothPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAI LIN STRATEGY · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100