DOSSIERS / HATAYA
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Company dossier

HATAYA

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892075490 · 892075490 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HATAYA
fr_insee
892075490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-16
fr_insee
108 BD DU MONTPARNASSE, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDER NEEFdissolvedANTOINE CHEVRIERdissolvedARNAUD YVES CLAUDE HEIMactiveBENELORdissolvedCATHERINE BUHLactiveCATHERINE GALERNEdissolvedCHRISTINE FOULONdissolvedDOMINANTESdissolvedDOSTALdissolvedEDOdissolvedFRANCOISE ELIETTE POTTIERactiveFRANCOIS LE CARUYER DE BEAUVAISdissolvedFRANCOIS XAVIER MILLONactiveGERALDINE JENNY JULIETTE MINIactiveGhita DADIactiveHIKONEdissolvedHIMEJIdissolvedHIRADOdissolvedHIROSAKIdissolvedIMMO CONCEPTdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
EDODirigeant—France registry
PHILIPPE GUILLAUME MARIE PelissierDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100