DOSSIERS / SAS HA
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Company dossier

SAS HA

FRANCE · COMPANY · INCORPORATED 2017-12-05
KYBE ID: FR-833786882 · 833786882 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAS HA
fr_insee
833786882
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-05
fr_insee
4 RUE HENRI BARBUSSE, 80000 AMIENS
fr_insee
56.10C
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIR LOW COST TAXIdissolvedALINE VASSEURdissolvedAURORE LEROGNONdissolvedBAR MANHATTAN NITE SHIFTdissolvedBRUNO MICHEL PIERRE PONCETdissolvedBUBBLE CREPEdissolvedERICK EDGARD OLIVIER DEBUICHEdissolvedEVELYNE CUISSETdissolvedFARESdissolvedGISELE CLAIRE PREVOSTdissolvedGM 19dissolvedJEANINE WILLYANE POLLEUXdissolvedKARINE CAVILLONdissolvedLE ROYALactiveMOKO BARactiveO 3 KactiveSABINE ANNE MARIE ROBERTdissolvedSNC HEUZEdissolvedSUSHI AMIENSdissolvedSYND COPROP IMM 4 RUE HENRI BARBUSSEactive

+2 more

People with significant control

2 people
NameRoleFromSource
ELIO DIAS FERNANDESDirecteur général délégué—France registry
ANASS HANNOUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-02

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances