DOSSIERS / L'HACIENDA D ARAZU
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Company dossier

L'HACIENDA D ARAZU

FRANCE · COMPANY · INCORPORATED 2005-11-30
KYBE ID: FR-485170948 · 485170948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'HACIENDA D ARAZU
fr_insee
485170948
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-30
fr_insee
64 RUE DE ROME, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS.HABAUZIT DETILLEUX-GILLERONdissolvedASS UNION SOCIALE CHRETIENNEactiveBRICOROMEdissolvedEMILIE HAUSER SASUactiveERIC GILLERONactiveETS A P LANDOWSKI SAMISdissolvedEVOLUTIONdissolvedFREDERIC MICHEL MARCEL BAMASdissolvedIDEOCAREactiveJACQUELINE ALONZOdissolvedJEAN PIERRE JOSEPH BENCHETRITdissolvedJULIETTE BAMASactiveMALHERBE PARISdissolvedMAURIN FABIEN & CELINEactiveMEDUSA MALHERBEdissolvedMUUUMdissolved[ND]active[ND]active[ND]activeNOUV CENT ETUDES RECHER INTERASSOCIATIVEactive

+10 more

People with significant control

3 people
NameRoleFromSource
MARIE-CLAUDE HABAUZITDirecteur—France registry
DAVID ALEXANDRE DETILLEUXDirigeant—France registry
JEAN-CLAUDE DETILLEUXDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100