DOSSIERS / HAS HOLDING
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HAS HOLDING

FRANCE · COMPANY · INCORPORATED 2015-11-24
KYBE ID: FR-814837993 · 814837993 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HAS HOLDING
fr_insee
814837993
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-24
fr_insee
2020-11-20
fr_insee
1 BD COTTE, 95880 ENGHIEN-LES-BAINS
fr_insee
70.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
3 A EXPRESSactiveAHMED RIAZdissolvedALLIANCE PLUS SECURITEactiveAT FIRSTdissolvedAVPdissolvedBARRIERE RAMA IMMOBILIERdissolvedCABLAGE INFORMATIQUE ET ETUDE RESEAUdissolvedCQPdissolvedEMMANUELLE PISSOTdissolvedENYS CONSULTINGdissolvedEPI DEVELOPPEMENTdissolvedEPI TRANSPORTSactiveERIC GEORGES MOUNIEdissolvedESPACE DECORactiveEUROPEAN SERVICES COMPANYactiveEVELYNE THOUMAZEAUactiveFONCTION PLUSactiveGM CONSEILdissolvedGOWBURGERdissolvedINSTRUMENTATION MESURE SECURITEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
YASIN USLANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off