DOSSIERS / HATOFA
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Company dossier

HATOFA

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823810098 · 823810098 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HATOFA
fr_insee
823810098
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-18
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5 RUE MAILLARD, 75011 PARIS
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77.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGENCE NORMALEactiveALICE ATRAMONTactiveASSOCIATION CONGRATSactiveASSOCIATION D AVOCATS CHATEL BLUZATdissolvedAUDREY LE PENNECactiveBLUCHASOUdissolvedBRIGITTE GUILLERMEdissolvedCAMINAOdissolvedCHARLOTTE CLAUDE LOUISE MARIE DOLLOTactiveDAGUET-BRESSON ARTdissolvedFLORE LANIERactiveFX CAPITAL PARTNERSdissolvedGIE RESEAU VIALEXactiveIPARONEdissolvedJEAN FRANCOIS XAVIER MARYactiveLAURENT SOUBELETactiveLéa Félismina Marie-France DeracheactiveLES INSOLENTESactiveLOCAL VIDEO PRODUCTIONSdissolvedMARC SCHERRERdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
NATHAN CohenPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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