DOSSIERS / HADJ 26
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Company dossier

HADJ 26

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884485145 · 884485145 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HADJ 26
fr_insee
884485145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-23
fr_insee
198 RUE BRETEUIL, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€520
fr_insee

Connections

7 links
Shared operator — likely the same administrator
TABAC BRETEUILShared officer / director · 8 share this26 BERNARDShared officer / director · 8 share thisLIORShared officer / director · 8 share this26 JEAN ROQUESShared officer / director · 8 share thisNM26Shared officer / director · 8 share thisRAIYHShared officer / director · 8 share thisPLANET BURGERShared officer / director · 8 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

3 people
NameRoleFromSource
MOCHE HADDADDirecteur—France registry
ARIE GOUETADirigeant—France registry
JHL 26Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100