DOSSIERS / HA - FRANCE
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Company dossier

HA - FRANCE

FRANCE · COMPANY · INCORPORATED 2014-04-14
KYBE ID: FR-801740069 · 801740069 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HA - FRANCE
fr_insee
801740069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-14
fr_insee
129 AV DE FRANCE, 75013 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THANH PHONG HuynhDirigeant—France registry
VIET VIEN HaDirigeant—France registry
NGUYET MY HaPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100