DOSSIERS / BE HATSLA'HA
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Company dossier

BE HATSLA'HA

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824045637 · 824045637 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BE HATSLA'HA
fr_insee
824045637
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-30
fr_insee
97 RUE DES FRERES LUMIERE, 93330 NEUILLY-SUR-MARNE
fr_insee
71.12B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19 PROMENADE DE NICEactiveAbdoul-Aziz Mohamadou ZarmadissolvedABRANTES INVESTdissolvedACCES RENOVATIONdissolvedALLIANCE EXPERTdissolvedARCA FRANCE SARLdissolvedARNAUD GRASSETdissolvedA S GdissolvedATLAS DISTRIBUTION INDUSTRIELdissolvedBATI GESTIONactiveBATISSEURSdissolvedBenjamin KOOHEN-CHOUHETdissolvedBESSAD BEST SERVICE AND DEVELOPMENTdissolvedBEST SECUREactiveBEXPERTdissolvedBEXPERTISEdissolvedBKYdissolvedB.O BATactiveB.O GARAGEdissolvedCOBAT IDFdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
YOAV PeretzPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100