DOSSIERS / HAI
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Company dossier

HAI

FRANCE · COMPANY · INCORPORATED 2011-09-22
KYBE ID: FR-534806351 · 534806351 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
HAI
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534806351
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dissolved
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Real-estate civil company (SCI)
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2011-09-22
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2022-06-10
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28 RUE BEAUREPAIRE, 75010 PARIS 10
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68.20B
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€300
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Connections

6 links
Shared operator — likely the same administrator
SCI SHAYShared officer / director · 4 share thisFAV CONSEILShared registered address · 4 share thisJEAN PAUL WILLIAM RASSIRIShared registered address · 4 share thisSHANYShared officer / director · 4 share thisBENShared officer / director · 4 share thisEXCELSIOR DIFFUSION EDITIONShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
AURELIA SeroussiAdministrateur—France registry
SHARON Ben ShlushDirecteur—France registry
HANNA Ben ShlushDirigeant—France registry
ISHAI Ben ShlushDirigeant—France registry
NATANE YOSSEF Ben ShlushDirigeant—France registry
YAIR Ben ShlushDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off