DOSSIERS / H.A.H.C.
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Company dossier

H.A.H.C.

FRANCE · COMPANY · INCORPORATED 1997-02-04
KYBE ID: FR-410637425 · 410637425 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.A.H.C.
fr_insee
410637425
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-04
fr_insee
57 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
47.78A
fr_insee
1
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADRIEN CHARLES DISLAIREdissolvedAGNES SLAGMULDERdissolvedBENJAMIN ELOIactiveBLB ET ASSOCIES AVOCATSdissolvedCANSI 18dissolvedDARGERE PERCHERONactiveEMMANUEL MARIE JOSEP POUJOL DE NOUREWSdissolvedEVANGELOS KOKOTAKISdissolvedEXPERTS & ASSOCIES PATRIMOINEdissolvedFB VILLUPdissolvedFHI FRANCE HOSPITALITY INVESTMENTactiveFRANCOIS PIERRE FRANCactiveGEBEFORdissolvedGESTION PARTICIPATION INdissolvedGROUPE EXPERTS & ASSOCIESdissolvedGROUPE SPAFdissolvedGUY PUECHMAILLEdissolvedHRISTOS SVARNASdissolvedINFO SECTORISactiveIRIS ROSETTE TZIONA NADJARactive

+33 more

People with significant control

1 people
NameRoleFromSource
HUBERT SitbonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100