DOSSIERS / HA INVEST
← SearchExport PDF
Company dossier

HA INVEST

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-841066954 · 841066954 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HA INVEST
fr_insee
841066954
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-13
fr_insee
2 RUE HENRI MOISSAN, 34500 BEZIERS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASAN AYDINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HASAN AYDIN (officer) matches PEP Hasan Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100