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Company dossier

HAT

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832548499 · 832548499 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAT
fr_insee
832548499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-11
fr_insee
9 B RTE D’AUXERRE, 89240 VILLEFARGEAU
fr_insee
68.20B
fr_insee
€70,182
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ATHMembre du directoire—France registry
SARL CARDEL 2AMembre du directoire—France registry
SARL DELCARBOMembre du directoire—France registry
ALAIN JEAN-PAUL RENE DELABYPrésident—France registry
HELENE FRANCOISE CARBONNELLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100