DOSSIERS / HAYAT AVOCAT
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Company dossier

HAYAT AVOCAT

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892334368 · 892334368 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAYAT AVOCAT
fr_insee
892334368
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2020-12-23
fr_insee
262 RUE du Faubourg Saint-Honoré, 75008 Paris
fr_insee
69.10Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CARINE COHEN AVOCATdissolvedDAVID LAMBERT AVOCATactiveDEUX HEMISPHERESdissolvedINVESTMENTS SEARCH FRIENDSdissolvedMARTIN LEMERY AVOCATdissolvedMERCUTIOdissolvedNATIONAL CHANTIER RECONSTRUCTdissolved[ND]activeOLIVIER WAGNON AVOCATdissolvedSAMUEL SCHERMAN AVOCATdissolvedSCI RESIDENCE LE FIEFdissolvedSCM FAUBOURG 262dissolvedSCR QUADRIPLAY VENTUREdissolvedSELARL BENOIT DEHAENEdissolvedSOCIETE IMMOBILIERE HOCHE SAINT-HONOREdissolvedSTEPHANIE ROULEAUdissolvedTOWERYactiveUN PARRAIN POUR L AVENIRactiveVictor Henri Layrolleactive

People with significant control

1 people
NameRoleFromSource
OLIVIER HayatPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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