DOSSIERS / HAZYK
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Company dossier

HAZYK

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-812549384 · 812549384 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAZYK
fr_insee
812549384
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-07-16
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5 AV MAC-MAHON, 75017 PARIS
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64.20Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABOUBACAR BAMBAactiveANNETTE JEANNE GABELLEdissolvedATTIA 2 AdissolvedEL BOGHDADEYA GROUPactiveELISABETH ROTROUdissolvedEric René Aldéric LOIVELactiveGLAUCIA DE OLIVEIRAdissolvedHYPNOSE MUSICALE SASactiveJACQUES AMARdissolvedJACQUES DAL MEDICOactiveJ.B INVESTISSEMENTSdissolvedJEAN DE DIEU PIERRE REILLE SOULT DE DALMATIEactiveLES FILMS 66dissolvedMAREUIL EXPERTdissolvedMARISA GALLOdissolvedMARTINE MARIE-FRANCOISE MATTEIdissolvedMASSIMO VOMOdissolvedM BEDEL CONSULTINGactiveNATHALIE FELDdissolved[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
GERARD AbecassisPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100