DOSSIERS / LA HACHERE PIRMAIENNE
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Company dossier

LA HACHERE PIRMAIENNE

FRANCE · COMPANY · INCORPORATED 1989-05-10
KYBE ID: FR-350591418 · 350591418 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA HACHERE PIRMAIENNE
fr_insee
350591418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-10
fr_insee
4 VLA ORNANO, 75018 PARIS
fr_insee
68.20B
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT REBBOAHdissolvedBRAYNAELLE MAELLIE MIREDINactiveCABINET SOAdissolvedCHRISTAL EXPERTISE PARISdissolvedECOTHERMO+activeELIE REBBOAUdissolvedHANDBATdissolvedJCR HOLDINGdissolvedKHELIFA ZIGHMIdissolvedLAHOUEL TOUT TRANSPORTdissolvedLES LILAS BATIMENTdissolvedLILIANE ELISABETH GUEITdissolvedLUCAS LEURY CHARLES BARRUSactiveNAPOLI & FILS SARLdissolved[ND]dissolvedRAFAEL GISBERTdissolvedSAM ESSEDIRI CONSULTINGdissolvedSCI LA HACHERE ORNANOdissolvedSCI MATHILDEdissolvedSCI P R Sdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
DIDIER-RENE SIMONNETDirigeant—France registry
MARTINE SIMONNETDirigeant—France registry
M'HAMMED KEBAILIDirigeant—France registry
PASCAL SIMONNETDirigeant—France registry
FABIENNE BONCAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

MARTINE SIMONNET (officer) matches PEP Martine Simonnet — Q66500081. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100