KYBE — See who's really behind any company

Company dossier

HAS

FRANCE · COMPANY · INCORPORATED 1997-07-04
KYBE ID: FR-413075714 · 413075714 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHAS

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Registration413075714

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-07-04

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Dissolved2021-08-26

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Registered address503 AV DE LA REPUBLIQUE, 83000 TOULON

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Industry68.20A

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Share capital€1,524

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Companies at this address

69 total

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

AGNES ALARCONactive ALEXANDRE ROHFRITSCH LAYRALdissolved ALEXANDRE VALLEdissolved ANDREE QUEROdissolved Annie Hannah BOUZNAHactive BEL ANCREdissolved BKS THAIdissolved CABINET LA VIGIEdissolved CLAUDE RENAUD-BEZOTdissolved COULEURS SAVEURSdissolved CYRIL SAADEHdissolved CZAREactive DANIEL MAYdissolved ESTELLE FORNETdissolved ETIENNE JOSE MOURINETdissolved EXEMPL'HAIRdissolved EYMENactive FLORINE ROVERAdissolved FRANCIS DENIS TRUTETdissolved GETOSOLOdissolved

+49 more

Connections

5 links

Shared operator — likely the same administrator

LEYNAShared officer / director · 6 share this ZARAShared officer / director · 6 share this SCI BEYHASShared officer / director · 6 share this MONDIAL DONER PRODUCTIONShared officer / director · 6 share this YASEMINShared officer / director · 6 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

1 people

Name	Role	From	Source
HASAN KUPCUK	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2021-08-26Dissolved / struck off