DOSSIERS / HASHTAG AVOCATS
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Company dossier

HASHTAG AVOCATS

FRANCE · COMPANY · INCORPORATED 2015-08-19
KYBE ID: FR-813123759 · 813123759 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HASHTAG AVOCATS
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813123759
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dissolved
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Professional LLC (SELARL)
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2015-08-19
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51 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
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69.10Z
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6
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABOUKRAT CABINET AVOCATSdissolvedALEXANDRE GUIMBERTdissolvedANNE CAROLINE DE GOUVION SAINT-CYRactiveARISTEE PARTICIPATIONS SASdissolvedBBSPA GROUPactiveCABINET CAROLE GUYOTdissolvedCAROLE GUYOTactiveCONTACTdissolvedCREDIT INVESTISSEMENTdissolvedDESORGUES - SOCIETE D'AVOCATSdissolvedECURIE AUGUSTIIN-NORMANDdissolvedEUROPEAN EQUITIESactiveFRANKLIN FINANCEdissolvedFRONT CONSULTING SASdissolvedHASHTAG FINANCEactiveHASHTAG HOLDINGactiveHASHTAG IMMOBILIERdissolvedIMMOBILIERE SNMVdissolvedJALENdissolvedJULIE JEANINE DESORGUESactive

+26 more

People with significant control

2 people
NameRoleFromSource
ARNAUD TouatiPrésident—France registry
HARRY AllouchePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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