DOSSIERS / AGENCE HAYANA
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Company dossier

AGENCE HAYANA

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-898994637 · 898994637 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENCE HAYANA
fr_insee
898994637
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-07
fr_insee
2 CHE DE LA MAROUETTE, POLE HARISTEGUY, 64100 BAYONNE
fr_insee
68.32A
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

287 FERRYdissolved32 LECLERCdissolved33 AGORAactiveAGENCE D'ARCHITECTURE LEIBAR - SEIGNEURINdissolvedALPHAdissolvedARCANGUES JAUREGUIBORDAactiveARGIAactiveARTIGAOUSdissolvedAURAactiveBAYONNE ST ETIENNEactiveBIARNOAdissolvedBIGARRENAdissolvedBIHAR INVESTactiveBIHOTZ BERRIdissolvedBONAMOURdissolvedCANAVERAdissolvedCLAIRE DE NACREdissolvedCOR DE VILAdissolvedCOUSSEAU 64activeCREMATORIUM DE BIGANOSdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
MAYALEN ETCHARTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100