DOSSIERS / SOCIETE CIVILE HAA
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Company dossier

SOCIETE CIVILE HAA

FRANCE · COMPANY · INCORPORATED 1978-12-28
KYBE ID: FR-314570813 · 314570813 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE HAA
fr_insee
314570813
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1978-12-28
fr_insee
71 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT NIZARDdissolvedCAFE DE PARISdissolvedCHARLES LEVYactiveILDE MARIE RUGGIEROactiveISABELLE GUYONdissolvedJACQUES GARAGNOUXdissolvedJean-Francois Louis André GARNIERactiveMONTPAR6activeMUSTAPHA HOCINIactive[ND]dissolvedPAULINE LEVYactivePHILIPPE LUCIEN JOSEPH CONSCIENCEdissolvedSCI ALICEdissolvedSCI CHARLES ET PAULINEdissolvedSCI JEANdissolvedSCI PAULINEdissolvedSCM PARNASSEdissolvedSC NIZARDdissolvedSEL CHARLES ET PAULINE LEVYdissolvedSERGE SERORdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
SOPARTELDirigeant—France registry
JANINE GEORGETTE TISSOTPrésident—France registry
RENE JEAN CONSCIENCEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100