DOSSIERS / ADELAIDE LAHAYE
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Company dossier

ADELAIDE LAHAYE

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-493966287 · 493966287 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADELAIDE LAHAYE
fr_insee
493966287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-01
fr_insee
92 AV DE LA REPUBLIQUE, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABDELKRIM AZAIEZdissolvedABDELKRIM HAOUALdissolvedALIN TANASEdissolvedANDRE JEAN BROCARDdissolvedAUX COMPAGNONS DU LOGISdissolvedBAT EX FRANCE EUROPEdissolvedBATIMATOSdissolvedBBM ELECdissolvedBENTAYEB DAHLABdissolvedBOUALEM MIHOUBIdissolvedBUISSON EdissolvedCAROLINE MAILLARYdissolvedCHRISTINE NATACHA TORRESdissolvedCLAUDE GERARD GEISSdissolvedDIALCARDdissolvedDMCdissolvedDOMINIQUE SERGE PIERRE BALLANdissolvedEDITIONS DIRECT EURLdissolvedEDITIONS P COM PUBdissolvedELISABETH BALLAISdissolved

+78 more

People with significant control

4 people
NameRoleFromSource
YAZID HAMMACHEDirecteur—France registry
KAMEL HAMACHEDirigeant—France registry
MUSTAPHA HAMACHEDirigeant—France registry
SALAH HAMACHEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100