DOSSIERS / HAGLER INVESTISSEMENT
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Company dossier

HAGLER INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2000-09-13
KYBE ID: FR-432862696 · 432862696 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAGLER INVESTISSEMENT
fr_insee
432862696
fr_insee
active
fr_insee
Civil company
fr_insee
2000-09-13
fr_insee
1 RUE de la Boule Rouge, 75009 Paris
fr_insee
64.30Z
fr_insee
€907
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCEMENT BOIS MENUISERIEdissolvedANDRE CHARLES EMILE KELLERdissolvedANNE BEATRIX BROWN DE COLSTOUNdissolvedCLAUDE LAGIERdissolvedCRISTINA LIZARRONDO ZAMARRENOactiveDIDIER HAGLERactiveE-TURTLEactiveFEDERATION INTERNATIONALE DE L'ISA (INSTITUT SUPERIEUR D'APLOMB)activeFINANCEMENT-REPRISE-ORGANISATION-CREATIONdissolvedHOLISTICdissolvedINES LAOUARactiveJEAN-BAPTISTE ANTOINE MARIE PIMENTA DE MIRANDAactiveJULIEN LENNEdissolvedLA BOULE ROUGEdissolvedLA CRUZ DEL SURactive[ND]active[ND]dissolvedPERM'APPARTdissolvedREAL ESTATE CONSULTING GROUPdissolvedSCI J.A.Ldissolved

+9 more

People with significant control

5 people
NameRoleFromSource
Didier HAGLERDirigeant—France registry
Adèle HAGLERMembre du directoire—France registry
Florence BUREAUMembre du directoire—France registry
Joseph HAGLERMembre du directoire—France registry
Louise HAGLERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100