DOSSIERS / HAGE INVEST.
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HAGE INVEST.

FRANCE · COMPANY · INCORPORATED 2011-01-11
KYBE ID: FR-529541369 · 529541369 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAGE INVEST.
fr_insee
529541369
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-01-11
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172 AV DE CHOISY, 75013 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADELINE CINDY SARAH JOUANactiveALEXANDRE SAID-RUSPOLIactiveBAUCHRA KHELLAFdissolvedCHLOE BOITTINdissolvedCLAIRE GIRARDdissolvedCLAUDE MADELEINE GRIESMARdissolvedCLERMONT YU FUdissolvedCYNTHIA FAY STONEdissolvedDIGITAL AND HUMANdissolvedDIGITAL HIVEdissolvedDINITA KARMACHARYAdissolvedERIC EDWIN ZIMMERLIdissolvedEUGENIE BAQUEdissolvedIVRY SASSON MISHALdissolvedJEAN-BAPTISTE FREDERIC HOLCROFTdissolvedJEAN BAPTISTE PAUL LOUIS HEUCLINdissolvedJEAN PHILIPPE OSMANdissolvedJEROME RANNOUactiveJING ZHANGdissolvedJULIEN BAUMANNdissolved

+37 more

People with significant control

4 people
NameRoleFromSource
LOUIS HAGEDirecteur—France registry
MARTHA HAGEDirigeant—France registry
PASCALE FARRANDirigeant—France registry
RAPHAEL HAGEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100