DOSSIERS / HAJ
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Company dossier

HAJ

FRANCE · COMPANY · INCORPORATED 2009-04-01
KYBE ID: FR-511536856 · 511536856 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAJ
fr_insee
511536856
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-04-01
fr_insee
46 B RUE DES HAUTS PAVES, 44000 NANTES
fr_insee
64.20Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

43RDVactiveANGELAPPARTactiveANGL'OPERA CAFE RESTOdissolvedANTINAdissolvedASSURANCES MARITIMES BESSEdissolvedASSUR GESTIONdissolvedATLANTIQUE PARTICIPATIONS SAdissolvedATLANTIS ASSURANCESactiveBAC7IMMOactiveBACIMMOSASactiveBC-ALdissolvedB SIGNATURE HOTELS & RESORTSdissolvedB.SPMactiveCAMUS PARTICIPATIONSdissolvedCAMUS PARTICIPATIONSactiveCBSPdissolvedCB. TRDdissolvedCIE EUR COURTAGE GRANDS RISQUES INDUSTdissolvedCOMPAGNIE NANTAISEdissolvedCO.ONEdissolved

+90 more

People with significant control

2 people
NameRoleFromSource
ANNE MARTINE MADELEINE BESSEDirecteur—France registry
FREDERIC JOUSSEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100