DOSSIERS / ASS HAFFNER BURGEAT
← SearchExport PDF
Company dossier

ASS HAFFNER BURGEAT

FRANCE · COMPANY · INCORPORATED 1992-01-01
KYBE ID: FR-388908931 · 388908931 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS HAFFNER BURGEAT
fr_insee
388908931
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1992-01-01
fr_insee
5 RUE DE L ALBONI, 75016 PARIS 16
fr_insee
74.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALKEKENGE DESIGNdissolvedALVYN GOBARDHANactiveANTHONY FAVIERdissolvedANTOINE LAMYactiveASPENdissolvedAUDREY KUKULSKIdissolvedBUBBLE EVENTSdissolvedCAMILLE VICTOIRE MARIE MALBEZINactiveCAROLINE CAPETdissolvedCATI CHAMBONdissolvedFABRICE HERCOTactiveFANNY PIERSONdissolvedGAZEBOdissolvedGERARD HENRI GEORGES MARTINdissolvedGRANITdissolvedJACQUES SOULLARDdissolvedJEAN AUGUSTE GUSTAVE JULINactiveLE PHARactiveLES JARDINS DU 7EMEdissolvedLES JARDINS DU 7EMEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100