DOSSIERS / SARL HAKUMA MATATA
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Company dossier

SARL HAKUMA MATATA

FRANCE · COMPANY · INCORPORATED 2004-09-23
KYBE ID: FR-478722630 · 478722630 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL HAKUMA MATATA
fr_insee
478722630
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-23
fr_insee
50 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,196 total

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

25 MARS COMMUNICATIONdissolved3MR GROUPactive50 CE - LA TERRASSEdissolvedAB CONSULTINGactiveAB CONSULTINGdissolvedAbdel-Ileh KEBIRactiveABDELLAH BENATIAactiveACEAdissolvedACHETER NEUFactiveACTOR TACTICAL RESPONSEactiveADIAS FRANCEactiveADJALINESactiveADNAactiveADN ADVISORYactiveADN COSMETICSactiveAdrian John William ParractiveADTITUDEactiveAE INVESTMENTSactiveAESI CONSULTdissolvedAGATHE EMMANUELLE LAURENCE KLEINactive

+1,176 more

People with significant control

1 people
NameRoleFromSource
ERIC DENISPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,196 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-15

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif