DOSSIERS / HAKAHAU 3
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Partnership dossier

HAKAHAU 3

FRANCE · PARTNERSHIP · INCORPORATED 2009-09-08
KYBE ID: FR-499196780 · 499196780 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 43Risk signals 4InsolvencySources

Key facts

dissolved
HAKAHAU 3
fr_insee
499196780
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-09-08
fr_insee
2022-03-30
fr_insee
83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€119,762
fr_insee

Connections

43 links
Shared operator — likely the same administrator
HAKAHAU 5Shared officer / director · 5 share thisMECA TRUCK SERVICESShared officer / director · 5 share thisHAKAHAU 2Shared officer / director · 5 share thisHAKAHAU 4Shared officer / director · 5 share thisHAKAHAU 1Shared officer / director · 5 share thisMAISON DE SANTE PLURIPROFESSIONNELLE DE GAILLAC ET COTEAUXShared officer / director · 6 share thisSELARL HISTOSUDShared officer / director · 6 share thisAVENIR CONSEIL SUD-OUESTShared officer / director · 6 share thisILEXYSShared officer / director · 6 share thisY O MShared officer / director · 7 share thisSCI DE BIGOTShared officer / director · 7 share thisSCI LA PATTE D'OIEShared officer / director · 7 share thisSAS ESPACE LIGNEShared officer / director · 7 share thisSCI LOU CASTELOUShared officer / director · 7 share thisCLOTURES CAIZERGUESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 43 — full graph via /v1/entities/FR-499196780/network.

People with significant control

29 people
NameRoleFromSource
ALAIN CAIZERGUESMembre du directoire—France registry
ARIANE SABATIERMembre du directoire—France registry
BRUNO RAFINMembre du directoire—France registry
CATHERINE RICHARDMembre du directoire—France registry
CEDRIC ANDRIEUMembre du directoire—France registry
CHANTAL BORODINEMembre du directoire—France registry
CHRISTIAN CAPDORDYMembre du directoire—France registry
DOMINIQUE DARTHIAILMembre du directoire—France registry
DOMINIQUE DESMAZURESMembre du directoire—France registry
GMTA CONSEILMembre du directoire—France registry
JEAN-CHRISTOPHE TULPINMembre du directoire—France registry
JEAN-CLAUDE CHARBONNEAUMembre du directoire—France registry
⚠ JEAN-MICHEL MOREAUMembre du directoire—France registry
JEROME BARTHOLOMEMembre du directoire—France registry
JULIEN HANNARDMembre du directoire—France registry
LAURENT BOMPARDMembre du directoire—France registry
MARCELIN MELOMembre du directoire—France registry
MARIE-CHRISTINE YOMEDEMembre du directoire—France registry
MICHELE GASULLAMembre du directoire—France registry
MICKEL DE JESUSMembre du directoire—France registry
PHILIPPE CHAUCOTMembre du directoire—France registry
PHILIPPE SAPPAMembre du directoire—France registry
PIERRE CHANSEAUMembre du directoire—France registry
PLATYPUSMembre du directoire—France registry
STEPHANE CARBONNELLEMembre du directoire—France registry
STEPHANE VOLPATOMembre du directoire—France registry
VERONIQUE CHEMLAMembre du directoire—France registry
YVON NATAFMembre du directoire—France registry
IFOM GESTIONPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAKAHAU 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MICHEL MOREAU (officer) matches PEP Jean-Michel Moreau — Q66501470. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off