DOSSIERS / HA
← SearchExport PDF
Company dossier

HA

FRANCE · COMPANY · INCORPORATED 2003-12-17
KYBE ID: FR-451224190 · 451224190 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HA
fr_insee
451224190
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-17
fr_insee
115 RUE DU BAC, 75007 PARIS
fr_insee
64.20Z
fr_insee
€178,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNARD VICTOR KRIEFdissolvedCONSEILS ET SERVICES ASSOCIESactiveDIFFUSION PROMOTION PERSONNALIactiveDVAactiveGAGEdissolvedNICHOLAS GREENactiveNICHOLAS GREEN & ASSOCIESdissolvedOMEdissolvedOP OPERATION PARTNERSdissolvedPATRONYMES ET ARCHITECTUREdissolvedSNUTER FSU REGION ILE DE FRANCEactiveSOCIETE V&P GREENdissolvedSOC SAINT FRERES OCEAN INDIENdissolvedSTIMULOGIEactiveVALODE ET PISTRE & ASSOCIESdissolvedVPBIMdissolvedV &P CITEdissolvedVPG MANAGERSdissolvedV&P MANAGERS ET ASSOCIESdissolvedV&P MANAGERS ET ASSOCIES 2dissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ADRIEN PistreDirigeant—France registry
LIVIA SusuniDirigeant—France registry
JEAN PISTREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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