DOSSIERS / HAIKA
← SearchExport PDF
Company dossier

HAIKA

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-820071918 · 820071918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
HAIKA
fr_insee
820071918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-03
fr_insee
1 CHE DES FAUTES, 55210 VIGNEULLES-LES-HATTONCHATEL
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
PRISKAShared officer / director · 2 share thisGSD CONSULTINGShared officer / director · 6 share thisSCI LES GRANDES SABLONNIERESShared officer / director · 6 share thisHERODIShared officer / director · 6 share thisSCI GOYAShared officer / director · 6 share thisSCI LONGVALShared registered address · 7 share thisSCI RUSSELLShared registered address · 7 share thisPRISKAShared registered address · 7 share thisBRABANT LOCATION TRANSPORTShared registered address · 7 share thisBRABANT SASShared registered address · 7 share thisSCI MADENAShared registered address · 7 share thisSCI MADENAShared officer / director · 11 share thisBRABANT SASShared officer / director · 11 share thisBRABANT LOCATION TRANSPORTShared officer / director · 11 share thisSCI LONGVALShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-820071918/network.

People with significant control

4 people
NameRoleFromSource
DANIEL BRABANTDirigeant—France registry
LAURA BRABANTDirigeant—France registry
MATHILDE BRABANTDirigeant—France registry
ODILE SIMONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100