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Company dossier

HA HOLDING

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-834012718 · 834012718 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HA HOLDING
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834012718
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active
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Limited liability company (SARL)
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2017-12-14
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1 RUE HADANCOURT, 95340 PERSAN
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64.20Z
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1
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAKIM ALLOUACHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100