DOSSIERS / HGA
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Company dossier

HGA

FRANCE · COMPANY · INCORPORATED 2001-08-22
KYBE ID: FR-438675746 · 438675746 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HGA
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438675746
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active
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Real-estate civil company (SCI)
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2001-08-22
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31 CHE DES LATANIERS, 97419 LA POSSESSION
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SHEHNAZ BEGUM NOORDALLYMembre du directoire—France registry
ALEXIS GERARD HOARAUPrésident—France registry
GERARD HOARAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100