DOSSIERS / HACUNA
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Company dossier

HACUNA

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-804496412 · 804496412 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HACUNA
fr_insee
804496412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-11
fr_insee
39 RUE D'ASSAS, 75006 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AELYSSA VERONIQUE DARRAGIdissolvedAIYING WANGactiveANTONI CLAUDE KONCZYNSKIdissolvedASS LE THEATRE CLAIRactiveAUDE CAVALIEactiveBERNARD D ESPAGNATdissolvedCARRIERES INTERNATIONALES ISITactiveCHEVALIER D'ASSASdissolvedCLAUDE KONCZYNSKIdissolvedFLORENCE ENGELactiveGERARD SCHOUMANNdissolvedGOMELdissolvedHELENE SCHOUMANNdissolvedJean-Mathieu Besseyre des HortsactiveJEAN PAUL BILLOTdissolvedLES AMIS D'ARTHUR PROJET DE VIE DES PERSONNES AUTISTESactive[ND]active[ND]active[ND]dissolved[ND]active

+18 more

People with significant control

2 people
NameRoleFromSource
SHARON JacobsDirigeant—France registry
GUY GarciaPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HACUNA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100