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Company dossier

SAS HAITI

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-839018215 · 839018215 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSAS HAITI

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Registration839018215

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-04-17

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Registered address17 RUE DU MARCHE, 92000 NANTERRE

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Industry56.10A

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Share capital€100

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Companies at this address

29 total

AUDIT GESTION BILAN EXPERTISEactive Céline OBRINGERactive DRICE TORVALactive EXCEPT GODactive FAMILY MARKETdissolved Francesco DI FILIPPANTONIOactive HUGO MIGUEL ANTUNESactive IIELactive INFORMATION BUSINESS SYSTEM-IBSYSactive JEAN-LUC DE ZEEUWdissolved JOEL LOPEZactive JOSE DE SAN FULGENCIOdissolved LAILA SAOUIdissolved Martin Théo Daguzanactive Nabil Cheikhactive [ND]dissolved [ND]active [ND]active NESSIM KARIMdissolved ROMAIN MEYERdissolved

+9 more

Connections

2 links

Shared operator — likely the same administrator

TRANS EXPRESS 78Shared officer / director · 3 share this SO 5-5Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SOUFIANE MAAROF	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100