DOSSIERS / HAPHE
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Company dossier

HAPHE

FRANCE · COMPANY · INCORPORATED 2007-10-17
KYBE ID: 969500JS7MH0KIHJRY45 · 500547989 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HAPHE
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500547989
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dissolved
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Simplified joint-stock company (SAS)
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2007-10-17
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6 RUE DE TEHERAN, 75008 PARIS
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64.20Z
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1
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AASdissolvedADDVALdissolvedADEQUATION SINALYS SASdissolvedARYA SHAMSactiveBRFdissolvedCELLNOVO GROUPdissolvedEFFICAPdissolvedEFFICAP IIdissolvedEFFI-INVEST IdissolvedERIDANIS FRANCEdissolvedESTIMMdissolvedFERMATdissolvedGRANDS ESPACESdissolvedHARWANNE CAPITAL MANAGEMENTactiveIND. ANDRE REP PARactiveIND. LEGRAND 15 PARC MONTRETOUT 92210 STactiveIND. SALIN REP PARactiveIND. VERNES LANDOLT REP PARactiveINSTITUT ECLATactiveMR HENRIOT GUY MME THEPENDIER COLETTEactive

+48 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS BONNETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS BONNET (officer) matches PEP Jean-Louis Bonnet — Q66499457. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100