DOSSIERS / HAKOBYAN FRERES
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Company dossier

HAKOBYAN FRERES

FRANCE · COMPANY · INCORPORATED 2015-07-20
KYBE ID: FR-812622330 · 812622330 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HAKOBYAN FRERES
fr_insee
812622330
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-07-20
fr_insee
16 BD GAMBETTA, 06000 NICE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

16 AZUR PALACEdissolvedABDESLAM AZZAMdissolvedAdel BenhacineactiveALICE GIUDICIdissolvedARMAND PARIENTEactiveBAGUETTES ET PRALINESdissolvedBLAS TEJEDORdissolvedBOUCHERIE ECONOMIQUE SARLdissolvedBOUILLET-POTTIERdissolvedCARLOS ALBERTO FERNANDESdissolvedCHRISTIANE MOEYERSOMSdissolvedCHRISTOPHE-SANDRINEdissolvedCUISINE CHEZ PIERREdissolvedEnzo GerandactiveEZ MANAGEMENTdissolvedGHAZAROSSIAN DE JONGEdissolvedHASSEN CHMANTATOUdissolvedHELENE SAINT LOactiveHENRI LEON ANTOINE MAGNEdissolvedHF INVESTISSEMENTdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
ARTAK HAKOBYANDirecteur—France registry
EDGAR HAKOBYANDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

EDGAR HAKOBYAN (officer) matches PEP Edgar Hakobyan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100