DOSSIERS / HATHOR
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Company dossier

HATHOR

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-518091228 · 518091228 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HATHOR
fr_insee
518091228
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-25
fr_insee
64 AV DU GENERAL LECLERC, 78230 LE PECQ
fr_insee
46.18Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPIdissolvedARMAND MURATOGLUdissolvedDOMINIQUE CAVEDONdissolvedECLOSIONdissolvedGAYZ ARMAN MURATYANdissolvedGERMINVEST 2activeHENRIETTE DELAYdissolvedJACQUES LAQUERRIERE CONSEILSdissolvedJEAN DEROUENdissolvedLE TREIZEdissolvedMARC GRUMBACHdissolvedMarie Madeleine Amelie Codwiga MAGNIERactiveMARTINE GIOVANNINIdissolvedM QUIBELdissolved[ND]dissolved[ND]activeOLIVIER CLAUDE APRUZZESEdissolvedPATRICIA PAULE EMILIE ROBERTdissolvedPATRICK VALERY GABRIEL PORCHERdissolvedSCI JPS MONTVALdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Daniel RIPOLLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100