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Company dossier

HASA SERVICES

FRANCE · COMPANY · INCORPORATED 2014-11-10
KYBE ID: FR-791530611 · 791530611 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHASA SERVICES

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Registration791530611

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-11-10

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Registered address4 AV LAURENT CELY, 92600 ASNIERES-SUR-SEINE

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Industry81.21Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,011 total

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

127 JAVELactive 169 FRANCEactive 2 AB BATdissolved 2FOdissolved 2M DISTRIBUTIONdissolved 2MMARKETdissolved 2NF TRAVELactive 3BAK DECOdissolved 3 C.TOMactive 7/7 DRIVEdissolved A2FIdissolved A2HRactive A7 STUDIOdissolved ABELdissolved ABMdissolved ABSJ DIFFUSIONdissolved ABS SERVICESactive ABS TRANSPORTdissolved ACADEMIA BSactive ACCESSPROdissolved

+991 more

People with significant control

1 people

Name	Role	From	Source
HAWA SAKINE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,011 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-28

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

2 events

2016-09-28Jugement d'ouverture de liquidation judiciaire

2017-04-27Jugement de clôture pour insuffisance d'actif