DOSSIERS / HAKA INVEST
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Company dossier

HAKA INVEST

FRANCE · COMPANY · INCORPORATED 2019-05-31
KYBE ID: FR-851220129 · 851220129 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAKA INVEST
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851220129
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dissolved
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Real-estate civil company (SCI)
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2019-05-31
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2 RUE DE BAZEILLES, 75005 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CAROLINE BELZ ARCHITECTEdissolvedCENSIER IMMOBILIERdissolvedHAKAdissolvedJACQUES SAUVETESdissolvedMARC HOLZMANdissolvedMARIO PIERRE FRANCOIS MORDENTEactiveMC LAB 3active[ND]activePIERRE MARIE HENRI BRECHIGNACdissolvedSARL SOCRATESdissolvedSILKE MARIA SCHROEDERactiveSUZANNE STAROBINEactiveSYND.COPR. 10 RUE CLAUDE BERNARD 75005 PactiveSYND.COPR. 27 RUE SAUFFROY 75017 PARIS RactiveSYND.COPR. 31 QUAI DES GRANDS AUGUSTINactiveSYND.COPR. 43 QUAI GRANDS AUGUSTINactiveSYND.COPR. 43 RUE SAINTE ANNE 75001 PAactiveSYND.COPR. 4 RUE P.ET M. CURIE 75005 PAactiveSYND.COPR. 5 RUE DE L ABBE CARTON PactiveSYND.COPR. 62 BD ST GERMAIN 75005 PAactive

+9 more

People with significant control

2 people
NameRoleFromSource
HAKADirigeant—France registry
VINCENT HadjadjDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100