KYBE — See who's really behind any company

Non-profit dossier

HA2SE

FRANCE · NON-PROFIT · INCORPORATED 2010-07-27
KYBE ID: FR-528922321 · 528922321 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHA2SE

fr_insee

Registration528922321

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2010-07-27

fr_insee

Registered addressBESSON, 97190 LE GOSIER

fr_insee

Industry87.30B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AKAJAKLYNactive ALEXANDRE DUPREdissolved ARISTIDE VICTOR MARIE-JOSEPHdissolved AURELIE LAUREN SONGEONSdissolved AZIMUT CROISIEREdissolved BARNABE SALIBURdissolved BERNADINE ANGE AIMEE CORDINELdissolved CLAUDE MARIE BEAUGENDREdissolved EDMOND RICHARD ALBERIdissolved ERIC MODESTE SEXTIUSdissolved GEORGES DENOUNdissolved JCD BOUTIKdissolved JEAN LUC MICHEL JEAN-LUC SYLVESTREdissolved JEAN-PAUL MICHEL DENYZEdissolved JEAN-PIERRE GONTRAN SOPHIEactive JOSE ETIENNE LEWESTdissolved KARIB TPdissolved KELLY M G MARIE GABRIELLE PISIOUdissolved LAMBERTdissolved LAMBERT SOPHIEdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100