DOSSIERS / HA'PART
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Company dossier

HA'PART

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823873203 · 823873203 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HA'PART
fr_insee
823873203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-22
fr_insee
15 RUE DE COULMIERS, 44000 NANTES
fr_insee
68.20B
fr_insee
€176,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AICHA MOKHTARdissolvedANNE MARIE JACQUELINE DUTHILLEULdissolvedArthur Pierre Gilles PASQUETactiveASSOCIATION DU BOURG FUMEactiveBISTROT ELEMENTAIREdissolvedCASA PORTUGAISEdissolvedCATHERINE PERROCHEAUdissolvedCOMPAGNIE DU CHAT NOIRactiveDANIELLE GAUVRITdissolvedEXPOLAROIDdissolvedHENRI QUEAUdissolvedLABO-MATICdissolvedLE BISTROT DE LA MANUdissolvedLES ARTS SENSIBLESactiveLES KOUZINS KREPIERSdissolvedMAZE GUEAUdissolved[ND]dissolvedNICOL EQUIPEMENTSdissolvedOLIVIER TEMPEREAUactiveRITAdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
ADELE MARIE ODILE PERRINDirecteur—France registry
DOMINIQUE PONSMembre du directoire—France registry
GWENAELLE SOUFFRANMembre du directoire—France registry
OLIVIER TEMPEREAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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