DOSSIERS / HAGGAI BROTHERS
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Company dossier

HAGGAI BROTHERS

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-894651033 · 894651033 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAGGAI BROTHERS
fr_insee
894651033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-01
fr_insee
7 AV DE LAMBALLE, 75016 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

71 total

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

AGHIAD DIBactiveALEXANDRE GHAVAMactiveAnna ZHIKAEVAactiveANNE LEFLAIVEactiveBACHIR GHALAYINIactiveBAPTISTE ANDRE JEANdissolvedBENZ CONSULTINGdissolvedBERTRAND BATEAUactiveBRAIN SHAKEdissolvedCHADIA HARROUCHactiveCHRISTOPHE CHRISTOPHE GAUTIERactiveCLEANIdissolvedDINGHUA XUEactiveGM MAINTENANCEdissolvedHADRIEN DE BLIGNIERESdissolvedHAMZA AHSAINIdissolvedISABELLE PERIGONactiveJAFAR JAFAR AHMADdissolvedJC DEVELOPPEMENTactiveJEAN-MARIE MARCEL BENARDdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
HAGGAI INVESTDirigeant—France registry
RUBEN HaggaiDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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