DOSSIERS / HASTOURS TRAVELS
← SearchExport PDF
Company dossier

HASTOURS TRAVELS

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833757750 · 833757750 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HASTOURS TRAVELS
fr_insee
833757750
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-07
fr_insee
108 RUE DAMREMONT, 75018 PARIS
fr_insee
79.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

3 COMMUNESdissolved3SactiveALBEDOactiveALEX BATIMENTactiveAMSactiveATHANASE TSAKONASdissolvedBATI SERactiveBDJactiveB.M.C.TactiveBOUTROS YABROUDIdissolvedCALISTA INVESTISSEMENTS GROUPEdissolvedCARMAactiveCBSTactiveCEDRIC TERENCE FREDERIC BELLIARDdissolvedCETIC INGENIERIESactiveCHANTAL LEILA DABADIdissolvedCHARLES ARMAND MINOUFLETdissolvedCINDERECAT LIMITEDdissolvedCINE TECHNICdissolvedCREA SERVICE INTERactive

+81 more

People with significant control

1 people
NameRoleFromSource
YAKUP CanAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100