DOSSIERS / HAR HABAIT
← SearchExport PDF
Company dossier

HAR HABAIT

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-880832175 · 880832175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
HAR HABAIT
fr_inpi
880832175
fr_inpi
dissolved
fr_inpi
Société civile immobilière
fr_inpi
2020-02-06
fr_inpi
€1,000
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
FORMA'TECHShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DELPHINE GIRARDDirecteur—France registry
ELIAS SULTANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100