DOSSIERS / HAIGAN
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Company dossier

HAIGAN

FRANCE · COMPANY · INCORPORATED 2018-07-11
KYBE ID: FR-841001043 · 841001043 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAIGAN
fr_insee
841001043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-11
fr_insee
70 RUE DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN ANITEIdissolvedALAIN VINCENT CASTAIGNOSdissolvedA L'EPREUVE DU MONDEactiveANDRE RENE YVES TESSIERdissolvedANNE MARIE GARNIERdissolvedARMAND ROBERT JOSEPH FERLICCHIdissolvedARNAUD CHAILLOUdissolvedASSOCIATION ROBABactiveBastien VillenetdissolvedDOMINIC THOMAS OLIVERdissolvedFPESIdissolvedGERARD LEPINEdissolvedHERVE DIANEdissolvedJEAN-CLAUDE MARCEL ROUILLEdissolvedJEAN CLAUDE MARIE MORELdissolvedJEAN-CLAUDE VATHAIREdissolvedJOSETTE SEVILLAactiveLAURENCE MARIE-NOELLE SAUVEdissolvedLUCAS KHAMSAI DAVID FRANCE BOISSEAUdissolvedMARCOS ABITANdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
SONYA ELISABETH BASMADJIANDirecteur—France registry
TALINE MOURADIANDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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