DOSSIERS / HAGAKURE
← SearchExport PDF
Company dossier

HAGAKURE

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837643477 · 837643477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAGAKURE
fr_insee
837643477
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-02-21
fr_insee
31 RUE DE CHABROL, 75010 PARIS
fr_insee
47.78C
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACCOREactiveAGENCE BIBLIOTHEQUES INFORMATION SERVICEdissolvedAQUARIUMdissolvedARON KIRSZENBAUMdissolvedASSOCIATION DES BIBLIOTHECAIRES DE FRANCEactiveASSOCIATION LA NUIT SONOREactiveBOUGAINVILLIERS IMPORTdissolvedCOMITE FRANCAIS INTERNATIONAL-BIBLIOTHEQUES ET DOCUMENTATIONactiveCRISTINAdissolvedCROQ'MONTAGNEactiveCYCLO-BIBLIOactiveFERNANDO FERREIRAdissolvedGILLES COURTETdissolvedHABIB GHAFFARIdissolvedHORUS INTERIMdissolvedILE DE FRANCE RENOVATIONdissolvedIMPORIUMdissolvedINES PINGAUDdissolvedJACQUES JEAN MARIE JAUNATREdissolvedJEAN CHABRYdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
LAURE CATHERINE BollingerDirigeant—France registry
PIERRE FREDERIC BollingerPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100