DOSSIERS / HAI
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Company dossier

HAI

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901489575 · 901489575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAI
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901489575
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-16
fr_insee
11 AV SIMON BOLIVAR, 75019 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTIAN PIERRE MICHEL CHEVASSUS CLEMENT A L'ANTOINEactiveCLAUDE MARIE LABBE DE LA GENARDIEREactiveCLYN DISTRIBUTIONactiveERWAN COUTELLIERactiveGILLES COHENdissolvedGUFOactiveHELLO SUNSHINEdissolvedLEO-PAUL ANDRE BILLESactiveMAREOactiveMARIE AUCHATRAIREactiveMARIE BRUNE MAUVERNAYactiveMEI YING CHENdissolvedPHILIPPE BALLATOURdissolvedPRIMEUR BOLIVARdissolvedRAYMOND PIERRE MICHELdissolvedS20 MARKETdissolvedSCI ALBA ESTATEdissolvedSCI COHENdissolvedZOUBIR MERAHdissolved

People with significant control

3 people
NameRoleFromSource
FORMA CONSULTDirigeant—France registry
NADIA AouchicheDirigeant—France registry
FORMA CONSULTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100