DOSSIERS / CHEZ HAYDO
← SearchExport PDF
Company dossier

CHEZ HAYDO

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-884980509 · 884980509 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CHEZ HAYDO
fr_insee
884980509
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-08
fr_insee
16 RUE JEAN CHARCOT, 93600 AULNAY-SOUS-BOIS
fr_insee
56.30Z
fr_insee
1
fr_insee
€15,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SVD BATShared officer / director · 8 share this[ND]Shared registered address · 8 share thisWOTAX Steuerberatungsgesellschaft mbH - Steuerberatungsgesellschaft -Shared officer / director · 8 share thisDMRShared officer / director · 8 share thisMAGEShared officer / director · 8 share thisWOTAX WPG international GmbH Wirtschaftsprüfungsgesellschaft/SteuerberatungsgesellschaftShared officer / director · 8 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 8 share thisINDIVISION MARKOVIC MARINA ET JOUANNY RUZAShared registered address · 8 share thisASSOCIATION HIYELShared registered address · 8 share thisGHENADIE BADANEUShared registered address · 8 share thisZG BATShared officer / director · 8 share thisAlexandru Dumitru BelicoviciShared registered address · 8 share thisSYND DES COPRO DU 16B RUE JEAN CHARCOTShared registered address · 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.

Showing 13 of 14 — full graph via /v1/entities/FR-884980509/network.

People with significant control

1 people
NameRoleFromSource
SERDAR UNALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100