DOSSIERS / H A AUTO
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Company dossier

H A AUTO

FRANCE · COMPANY · INCORPORATED 2015-03-25
KYBE ID: FR-810448472 · 810448472 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
H A AUTO
fr_insee
810448472
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-25
fr_insee
1 RUE DU 21 NOVEMBRE, 90400 DANJOUTIN
fr_insee
45.20A
fr_insee
€1,000
fr_insee

Companies at this address

104 total

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

ABDELLATIF MOUNIMactiveAECOactiveALEHOdissolvedALEXANDRE HUMBERTdissolvedALFA TAXI 68activeALLIANS BTPdissolvedANNECIENNE DE SECURITE ADSdissolvedAQUIGENactiveARCHITECTURES ET COMMERCESdissolvedASSISTANCE SERVICES 24HdissolvedASSOC FRATERNELLE MENNONITEactiveAYSE BEKARdissolvedBAT AND DESIGN'activeBEE'Z PROactiveBELFORT TERR ACCORDSactiveB.H.E.D FRANCEdissolvedBMA BATdissolvedBOBOULO SARLdissolvedBRAHIM AL BADAOUIdissolvedCELINE ANNE CHANTAL HIRSCHdissolved

+84 more

Connections

6 links
Shared operator — likely the same administrator
RESTAURANT FLORYAShared officer / director · 7 share thisPERAShared officer / director · 7 share thisHNMSShared officer / director · 7 share thisSINYShared officer / director · 7 share thisSELCUKLUShared officer / director · 7 share thisSCI 1/2 LUNEShared officer / director · 7 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

1 people
NameRoleFromSource
HASAN HUSEYIN AYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100