DOSSIERS / HAKA
← SearchExport PDF
Company dossier

HAKA

FRANCE · COMPANY · INCORPORATED 2005-12-30
KYBE ID: FR-487753725 · 487753725 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAKA
fr_insee
487753725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-30
fr_insee
36 CHE DE LA MONTEE, 03700 BELLERIVE-SUR-ALLIER
fr_insee
68.20B
fr_insee
€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD LACROIXDirecteur—France registry
ANDREE JEANNETTE CLAUDE BERCHOUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100