DOSSIERS / HAYOT NICOLAS IND
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Company dossier

HAYOT NICOLAS IND

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-539778647 · 539778647 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HAYOT NICOLAS IND
fr_insee
539778647
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2011-12-30
fr_insee
LA MARE MAZARIN, 78114 MAGNY-LES-HAMEAUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANNA LESAVANTactiveARNAUD GITSactiveCAROLINE FLORENCE RACOFIERactiveCATHERINE VALERIE ANNICK TRINactiveCOLOMBO TERMINE INDactiveDEVAUX LUBOT INDactiveELYETTE JOUENNEactiveFABRICE BUBELactiveGUICHARD MICHEL INDIVISIONactiveINDIVISION DE OLIVEIRA CESAR MADSEN KIMactiveINDIVISION MARIE LE DRETactiveISABELLE BLANCactiveISABELLE POCHERactiveLAURENT VOISINactiveLIZANO RAYNAL INDactiveMARIE-CLAUDE LEBLANDactiveMILLET SERVIGNAT INDIVISIONactive[ND]active[ND]active[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2011-12-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100