DOSSIERS / HAY ANDRE ET DANIELE
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Company dossier

HAY ANDRE ET DANIELE

FRANCE · COMPANY · INCORPORATED 2007-05-23
KYBE ID: FR-501566905 · 501566905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HAY ANDRE ET DANIELE
fr_insee
501566905
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2007-05-23
fr_insee
LE HAMEAU, 06420 ISOLA
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AIRAUDI - JACOMETactiveALBORNA FABRICE ET VERONIQUEdissolvedALTITUDEactiveBANGERT ET GORSEdissolvedBAUCHER PIERRE ET CAROLEactiveBERNARD BARBOTdissolvedBIGEARD ET SAIAactiveBLOT GERARD ET PIERRETTEactiveBOUTE ET GOUBETdissolvedBRUANT ERIC ET JUDITHactiveCAILLEAU MICHEL ET ARLETTEdissolvedCARISTOdissolvedCEDRESactiveCHASTELLARactiveFENN ET HARTLEYdissolvedFLAMEKdissolvedGENEPIactiveGENTIANESactiveGIRARD ERIC ET ARNAUD CHRISTELLEdissolvedGUBBINS GARY ET CLAIREdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100