DOSSIERS / HAHAKE 1
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Partnership dossier

HAHAKE 1

FRANCE · PARTNERSHIP · INCORPORATED 2010-01-19
KYBE ID: FR-507647220 · 507647220 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
HAHAKE 1
fr_insee
507647220
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-01-19
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
€142,515
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

34 people
NameRoleFromSource
ALAIN ELIE MAURICE LONDNERDirigeantFrance registry
ANNE CABARBAYEDirigeantFrance registry
BERNARD MARCEL DIGUETDirigeantFrance registry
BERNARD MAURICE HOUSSETDirigeantFrance registry
BRUNO MARTIN RAYMOND DESRUESDirigeantFrance registry
CAROLE HIDALGODirigeantFrance registry
CATHERINE MARIE THERESE CORNELIE WESTELYNCKDirigeantFrance registry
DOMINIQUE DANIEL ALBERT TINCHIDirigeantFrance registry
DOMINIQUE ODETTE ELIA BADOUDirigeantFrance registry
ELISE NICOLE FRANCOISE DUCHETDirigeantFrance registry
FLORENT GEORGES ANDRE GHISLAIN PRIONDirigeantFrance registry
FRANCK GEORGES LEON ADRIANSENDirigeantFrance registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAHAKE 5 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off