DOSSIERS / HACOSI
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Partnership dossier

HACOSI

FRANCE · PARTNERSHIP · INCORPORATED 1993-12-24
KYBE ID: FR-393543921 · 393543921 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
HACOSI
fr_insee
393543921
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-12-24
fr_insee
RTE DE LA POINTE DES SABLES, LAG CHEZ FABRE DOMERGUE, 97200 FORT DE FRANCE
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Connections

11 links
Shared operator — likely the same administrator
IACAREShared officer / director · 12 share thisBS CLINIC PARIS 11Shared officer / director · 12 share thisB.J. FAMILYShared officer / director · 12 share thisBS CLINIC LOUVREShared officer / director · 12 share thisSDV FAMILYShared officer / director · 12 share thisSB HOLDINGShared officer / director · 12 share thisBS PARTNERSShared officer / director · 12 share thisMAM ACADEMY BY LAZEOShared officer / director · 12 share thisJ B FAMILYShared officer / director · 12 share thisSCI DVSShared officer / director · 12 share thisSCI LA CIGALEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LILITHDirecteur—France registry
BERNARD SILLAMDirigeant—France registry
MAGUYDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1993-12-24) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100