DOSSIERS / HA 3C
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Company dossier

HA 3C

FRANCE · COMPANY · INCORPORATED 2002-09-23
KYBE ID: FR-422757948 · 422757948 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
HA 3C
fr_insee
422757948
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-23
fr_insee
32 RUE PIERRE BROSSOLETTE, 76600 LE HAVRE
fr_insee
70.22Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AVEL MOR SARLdissolvedBOAdissolvedCHARLOTTE-MARINE BAUDRYdissolvedCONSULAT DU PEROUactiveEXA AUDITdissolvedEXA GROUPEdissolvedEXA GROUPE EXPERTISEdissolvedFARID MOHAMED KACIactiveFRET AGENCE FRETA SAdissolvedGEORGEactiveHISTOIRE DE BOAdissolvedJSM ASSOCIESdissolvedLE DAVIERdissolvedL'HERMINEdissolvedMAISON DE L EMPLOI DU PAYS LE HAVRE POINTE DE CAUX ESTUAIREdissolved[ND]activeOOCL LOGISTICS (FRANCE) S.A.S.dissolvedPIERRE MAUGERdissolvedPRIMAUDIEREdissolvedRETRIEVER RECOUVREMENTdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
STEPHANE COUSINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-20

medium

Politically exposed person (PEP)

STEPHANE COUSIN (officer) matches PEP Stéphane Cousin — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif