DOSSIERS / HAKETER
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Company dossier

HAKETER

FRANCE · COMPANY · INCORPORATED 2020-01-17
KYBE ID: FR-880703012 · 880703012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAKETER
fr_insee
880703012
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-01-17
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17 RUE SAINT-BERNARD, 75011 PARIS
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68.20B
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€5,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANTOINE SCHRICKEactiveAURELIE BERTHOULATdissolvedBIDULOSCOPE MASTERINGdissolvedCARLOS BENSINHO DOS SANTOSdissolvedCRÍA ! CINEMAactiveDAVID COHENdissolvedELISE RACHEL MARIE KRAVETSactiveESTATE UNIFORM DIFFUSIONdissolvedFPLKdissolvedFRANCIS MACCARIdissolvedINFORMATION JURIDIQUE FEMMESdissolvedISABELLE TAILLEFERdissolvedJOSEPH LUDINdissolvedLABRIOUTdissolvedLES MUSI'TERRIENSactiveLISE ELISE FRICHETdissolvedLMNP - FOUCHERactiveLUCIE MADANIactiveMARC LIONEL BERNARD DUPONTdissolvedMARCUS SAUVAGEdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
AUDREY BauzaDirigeant—France registry
WHITE HOPE HOLDINGDirigeant—France registry
MICHAEL SmiaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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