DOSSIERS / MICHAEL ET HADASSAH
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Company dossier

MICHAEL ET HADASSAH

FRANCE · COMPANY · INCORPORATED 2011-01-25
KYBE ID: FR-529830028 · 529830028 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MICHAEL ET HADASSAH
fr_insee
529830028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-25
fr_insee
12 PL CARNOT, 93110 ROSNY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€101
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

337 total

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

2M FACILITYactiveABA RH CONSULTINGactiveABS CARSdissolvedACEdissolvedADAMABATdissolvedADM CARSdissolvedADURO FSdissolvedAFFRET COURSES EXPRESSdissolvedAIMANTIAdissolvedAI RENOVATIONactiveAKEactiveALI HAMDANEdissolvedALL4HOME NOISY-LE-SECactiveALLO TRADUCTIONdissolvedA.N.R.activeANYTAME SERVICEactiveA.P.T. LOCATIONactiveARC EN CIELdissolvedARCH PM PROJECTSdissolvedARIS SECURITE PRIVEEdissolved

+317 more

People with significant control

6 people
NameRoleFromSource
DELPH FIDUCIAIREDirigeant—France registry
DELPHINE LAYANIMembre du directoire—France registry
HANNA SABATINMembre du directoire—France registry
MOCHE SABATINMembre du directoire—France registry
YAACOV SABATINMembre du directoire—France registry
HARRY ABECASSISPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 337 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100