DOSSIERS / HAGGEGE PATRICK
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Company dossier

HAGGEGE PATRICK

FRANCE · COMPANY · INCORPORATED 2003-03-12
KYBE ID: FR-447668179 · 447668179 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAGGEGE PATRICK
fr_insee
447668179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-12
fr_insee
20 RUE DE LA PIERRE LEVEE, 75011 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN SEYNHAEVEdissolvedASS DES LIVRES ET PAROLES POUR UN VOYAGactiveBEDOactiveBOUT A BOUTactiveCHARLES KOUBBIactiveCHARLES LEVYactiveCHRISTIAN BOUCHETdissolvedCOSTANZA CERADINIactiveCXdissolvedFATMA BOUIFERdissolvedFOX FRANCEdissolvedGulam Mustakin ALIactiveHNY BATIMENTdissolvedINDIVISION CAVEZIAN CIVILISEactiveINVESTMENT DESIGN AND PATRIMONYdissolvedJDLactiveJOSE JAVIER BARRON DOMINGUEZactiveJULIA DESREZactiveLEONARD ANTONY JUAN CUINETdissolvedLES MACONS PARISIENSdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
CONSTANTINOS KORDATZAKISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100