DOSSIERS / HAUM
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Company dossier

HAUM

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881656953 · 881656953 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
HAUM
fr_insee
881656953
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-02-17
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35 RUE BENARD, 75014 PARIS
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00.00Z
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€5,000
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Connections

1 link
Shared operator — likely the same administrator
CDShared 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
DINALBEN YOGESHBHAI PatelDirigeant—France registry
NIRAV PatelDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100