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Company dossier

HACIENDA LOAN

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887829216 · 887829216 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameHACIENDA LOAN

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Registration887829216

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Statusdissolved

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TypeCivil company

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Incorporated2020-08-04

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Registered address49 RUE DE L'ECHIQUIER, 75010 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

10 total

A MEREdissolved CECILE JACQUELINE ANDREE SOULIGNACdissolved COMPAGNIE SENSEIactive COPR 49 RUE DE L ECHIQUIER 75010 PARISactive LAVIKUAactive LUCILE BOYERdissolved QUENTIN ROSTANactive SCI MARTINE ET CANNELLEdissolved VIRGINIE JOUANdissolved

Connections

4 links

Shared operator — likely the same administrator

10 KILOS DE CAROTTESShared officer / director · 5 share this A MEREShared officer / director · 5 share this LAVIKUAShared officer / director · 5 share this SARL SOLANOShared officer / director · 5 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

Name	Role	From	Source
LAVIKUA	Dirigeant	—	France registry
JUAN MARIO Arbelaez Guarin	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100