DOSSIERS / HAJ
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Company dossier

HAJ

FRANCE · COMPANY · INCORPORATED 1999-08-26
KYBE ID: FR-424084002 · 424084002 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAJ
fr_insee
424084002
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-08-26
fr_insee
197 BD SAINT-GERMAIN, 75007 PARIS
fr_insee
68.20B
fr_insee
€2,289,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AFR HOLDINGactiveALEXANDRE NEMETHdissolvedALEXIA MARIE HELENE MILLIN DE GRANDMAISONactiveASLI MORINactiveAXYVE PIERREdissolvedBERNARD ALEXANDREdissolvedBERNARD HALPERNdissolvedBERRYER INVESTdissolvedChloé Séverine LucbertactiveCHRISTIAN FERDINAND FOURNactiveCHRISTIAN HUCHEDEdissolvedCLOTHILDE MARIE FLORYactiveFAXIMMO IIdissolvedFINANCIERE TCHPdissolvedFORIMMOdissolvedFRANCE AGRELOactiveGERMA 2dissolvedGIAN LUCAS GIAN LUCA PETRONEdissolvedHOME&MOTION PARISactiveIDM CONSEILdissolved

+43 more

People with significant control

5 people
NameRoleFromSource
ALIX de la Croix de CastriesDirigeant—France registry
ANNE-HEDWIGE Millin de GrandmaisonDirigeant—France registry
HORTENSE de la Croix de CastriesDirigeant—France registry
JEROME de la Croix de CastriesDirigeant—France registry
HENRI RENE MARIE AUGUSTIN de la Croix de CastriesPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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