DOSSIERS / GROUP HAK ASSET MANAGEMENT.
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GROUP HAK ASSET MANAGEMENT.

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881351274 · 881351274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GROUP HAK ASSET MANAGEMENT.
fr_insee
881351274
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dissolved
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Limited liability company (SARL)
fr_insee
2020-02-05
fr_insee
2026-02-02
fr_insee
4 RUE MAURICE AUDIBERT, 69800 SAINT-PRIEST
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46.73A
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€216,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
B18dissolvedB2RdissolvedBEA CALISCANactiveBRUNO MORINactiveBUREAU BIMdissolvedCAMELIA MEHADDIdissolvedCAPITAL TERRE INVESTISSEMENTdissolvedELITE AUTOS SIGNATUREactiveENERGY RELEASE INTERNATIONALdissolvedENRPACdissolvedERASMEdissolvedEVASUNactiveFella REZAIGUIAdissolvedFMCOOKINGactiveGREEN HOME SOLUTION FRANCEactiveGROUPE HAK SECURITEdissolvedHAK INVESTMENT GROUPdissolvedHelin ATASdissolvedIMPACT SOLUTIONdissolvedINGENIERIE TECHNIQUE DU BATIMENT CONCEPTION ET REALISATIONdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
NABIL BENAISSAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off