DOSSIERS / HAXO
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Company dossier

HAXO

FRANCE · COMPANY · INCORPORATED 2010-05-31
KYBE ID: FR-513511469 · 513511469 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HAXO
fr_insee
513511469
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-31
fr_insee
790 AV DU DOCTEUR MAURICE DONAT, ZAC FONT DE L'ORME I, 06250 MOUGINS
fr_insee
68.10Z
fr_insee
€42,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS TORRESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2010-05-31) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100