DOSSIERS / HAFC
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Company dossier

HAFC

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894802503 · 894802503 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAFC
fr_insee
894802503
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-05
fr_insee
294 AV DU GRAND CHAMP, CHEZ FRENCH ALPS FAMILY OFFICE, 73600 SALINS-FONTAINE
fr_insee
55.10Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

3BELLESdissolvedABDPIdissolvedACKWORTH SKIdissolvedADACHdissolvedALCAJAactiveALC SPORTS SARLdissolvedAMBROSE PROPRIETEdissolvedAMIN FALCON LODGE HOLDINGSdissolvedANNAPURNA GOWdissolvedARIAREALdissolvedARLEY HOUSE SKI COdissolvedATLAMdissolvedBASTIAT PROPRIETESdissolvedBEECH DRIVE CAPITALactiveBLIZZARDdissolvedBLUE HERONS PROPERTY PARTNERSdissolvedBONTRIOdissolvedBURODIVERdissolvedBURT BASHERSdissolvedCatherine Joan REXactive

+66 more

People with significant control

1 people
NameRoleFromSource
LOUISE ELISABETH DOYLEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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