DOSSIERS / HATAK MICHEL CHASLES
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Company dossier

HATAK MICHEL CHASLES

FRANCE · COMPANY · INCORPORATED 2015-11-06
KYBE ID: FR-814565222 · 814565222 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HATAK MICHEL CHASLES
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814565222
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dissolved
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Real-estate civil company (SCI)
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2015-11-06
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7 RUE PELEE, 7-9, 75011 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABMA FONCIEREDirigeant—France registry
GABE FONCIEREDirigeant—France registry
ALBERT AmarPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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