DOSSIERS / HADES
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Company dossier

HADES

FRANCE · COMPANY · INCORPORATED 2003-11-17
KYBE ID: FR-450905799 · 450905799 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HADES
fr_insee
450905799
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-11-17
fr_insee
5 RUE DENIS PAPIN, 91240 SAINT-MICHEL-SUR-ORGE
fr_insee
80.10Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AFFAF SMAHIdissolvedANDOMEdissolvedBRUNO RENE DANIEL SPERONIdissolvedDAN CALCOVSCHIactiveDIEUDONNE BANSIMBAdissolvedEDITIONS P.BIRdissolvedELECTRICITE GENERALE DE FRANCEdissolvedERNEST MORAISdissolvedLES EDITIONS NEPTUNEdissolvedLOUIS BIR PIERREdissolvedLUC-MARC LEROUSSEAUdissolved[ND]activeOPTIMA CONSEILdissolvedOSEKIdissolvedPAULETTE NIVAUXactivePIERRE BIRdissolvedPREMIUM SECURITE SERVICEactivePROCESS SECURITEdissolvedSARL KARAMANdissolvedSPC DIFFUSIONdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED NABIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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