DOSSIERS / HAGINKA
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Company dossier

HAGINKA

FRANCE · COMPANY · INCORPORATED 1998-04-24
KYBE ID: FR-418519906 · 418519906 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAGINKA
fr_insee
418519906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-24
fr_insee
69 RUE GAMBETTA, 64500 SAINT-JEAN-DE-LUZ
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE MARIE LAHIRIGOYENdissolvedBERNARD GROCQdissolvedCABANEdissolvedCHOLET DENTAIREactiveCHRISTOPHE LOUIS ANDRE SLONIMactiveEDOUARD JEAN JACQUES CHOLETactiveFABRICE HEUTYactiveFAMILYSdissolvedGERARD MARIE MICHEL CUENCAdissolvedGREGOIRE MONTOUXactiveGUILLAUME GARCIAactiveJEAN LOUIS HEUTYdissolvedJEAN MICHEL PARODIdissolvedJEAN-PIERRE JEAN PIERRE DUSSAUactiveLA MAISON DU CORSETactiveLAURE BAUDEANactiveLOLA FABREdissolvedM3DactiveM-ANGE CASSAGNEdissolvedMARIE EMMANUELLE GOBERTactive

+14 more

People with significant control

5 people
NameRoleFromSource
EDOUARD CHOLETDirecteur—France registry
GERARD MARIE MICHEL CUENCADirecteur—France registry
GREGOIRE MONTOUXDirecteur—France registry
GUILLAUME FRANCOIS SALVATORE GARCIADirecteur—France registry
QUENTIN THIBAULT MARIE FREDERIC GUERINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100