DOSSIERS / HAC1
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Company dossier

HAC1

FRANCE · COMPANY · INCORPORATED 2008-12-16
KYBE ID: 969500YLSWGMRX5YS048 · 509452777 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAC1
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509452777
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active
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Limited liability company (SARL)
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2008-12-16
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9 CRS de Gourgue, 33000 Bordeaux
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70.10Z
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€3,600,975
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

101 AVENUE DE LA LIBERATION - BIGANOSdissolved10BIS RESTAURATIONdissolved31 CHEMIN CHATRY - BEGLESactive34 COURS REPUBLIQUE - GUJAN MESTRASdissolved36 MARECHAL CANNESactiveALOUETTEdissolvedAM INVESTactiveBUREAUX LORMONTdissolvedCABINET VERGNAT & ASSOCIESdissolvedCAPUCINEdissolvedCESTAS DERRATIERdissolvedCHAMPEILdissolvedCHAMPEIL CORPORATE FINANCEdissolvedD.F.L INVESTdissolvedFIDUCIAIRE SAINT JOSEPHdissolvedFONCIERE CHEVERUSactiveFONCIER ET PATRIMOINE PPJdissolvedGFV LAGLAYEdissolvedGFV PICAU SICARDactiveGROUPEMENT FORESTIER CIFdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
ARNAUD CHAMPEILPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100