DOSSIERS / HAIDEX
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Company dossier

HAIDEX

FRANCE · COMPANY · INCORPORATED 2018-11-06
KYBE ID: FR-843601600 · 843601600 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAIDEX
fr_insee
843601600
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-06
fr_insee
2 AV DU 6 JUIN 1944, 2-4, 95190 GOUSSAINVILLE
fr_insee
43.21A
fr_insee
10
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELHALIM TOUATIactiveACT BATIPOSEdissolvedAPKdissolvedBATINOV ALLIANCEactiveBEL HABITAT FRANCAIS 95dissolvedBT + INTERNATIONALactiveCAP SERVICESdissolvedCLEAR PRO ENTREPRISEdissolvedCOLITRANSactiveCREVADANdissolvedDPC SERVICESdissolvedECO SERVICES SECURITE PRIVEEactiveEIFFEL DECORdissolvedENVIRO CONSULTINGdissolvedEURO RENOVEdissolvedGIE DES FRANCHISES DE LA REGION ILE DE FRANCE NORDactiveGOUSSAINVILLE EXOTIQUEactiveHAPPYdissolvedIDC GESTIONdissolvedLUNE CONSTRUCTIONdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ZULQARNAIN MUNAWARPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE HAIDEX · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100