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Company dossier

HACKER

FRANCE · COMPANY · INCORPORATED 2006-04-13
KYBE ID: FR-489652578 · 489652578 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHACKER

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Registration489652578

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Statusdissolved

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TypeCivil company

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Incorporated2006-04-13

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Registered address98 RUE ROYALE, 59800 LILLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AMELIE MARIE MADELEINE DUPROSPERTactive ATACAMAdissolved CODALYSactive CONCEPCIONdissolved DATTIER PATRIMOINEactive FRANCIS GEORGES DUBUSdissolved FRANJA PATRIMOINEactive GERARD BONTEdissolved HACKER-PANdissolved HOLDING HACKERdissolved HOLDING LE RAIDILLONdissolved JC LES HAUTS DE SAINT OMERdissolved JEAN-PIERRE DENISdissolved JK PATRIMOINEdissolved JOSE LEPERSdissolved LA BATE EURLactive LES DATTIERSdissolved LES PALMIERSdissolved L HOTEdissolved LILLOARTactive

+24 more

People with significant control

2 people

Name	Role	From	Source
FRANCOIS HACKER	Directeur	—	France registry
MARIELLE LOIRE	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HACKER-PAN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100