DOSSIERS / HATIKVA INVESTISSEMENTS
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Company dossier

HATIKVA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: 969500LL7I328J0NR129 · 885119172 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HATIKVA INVESTISSEMENTS
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885119172
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dissolved
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Limited liability company (SARL)
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2020-07-13
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14 AV MATIGNON, 75008 PARIS
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68.10Z
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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
ARNAUD MICHEL LUCIEN FereyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100