DOSSIERS / HASTEIV
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Company dossier

HASTEIV

FRANCE · COMPANY · INCORPORATED 2016-06-03
KYBE ID: FR-820711349 · 820711349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HASTEIV
fr_insee
820711349
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-03
fr_insee
71 RUE Fondary, 75015 Paris
fr_insee
68.20B
fr_insee
€31,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACCESS INVESTdissolvedALAIN COUPELactiveANDREEA-MARIANA GURZOdissolvedARCO DIAGdissolvedASDdissolvedATELIER SERVICE QUALITEdissolvedCOPR 71 RUE FONDARY 75015 PARIS 15activeERIC LOUIS LEON CHAUFFRIASSEdissolvedFIDUCIAIRE DE PARIS OUESTdissolvedFRANCOIS FARID MEGOUactiveGUILLAUME HENRY ALAIN VIDALactiveIMPACT BATIMENTdissolvedINITIATIVE FOR A NEW SYRIAactiveJEAN CLAUDE VOPELdissolvedKARANEXTactiveKEYTECHS CAPITALdissolvedLE SAMOURAI SASdissolvedLYMB INVESTMENT & ADVISORYdissolvedMAD 75 SPORT & LOISIRSactiveMICHEL ANGE MANAGEMENTdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
SOGAND MafiDirigeant—France registry
HASTI Valipour GoudarziPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100