DOSSIERS / HATAK PELEE
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Company dossier

HATAK PELEE

FRANCE · COMPANY · INCORPORATED 2021-09-15
KYBE ID: FR-903169811 · 903169811 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HATAK PELEE
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903169811
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dissolved
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Real-estate civil company (SCI)
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2021-09-15
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7 RUE PELEE, 7-9, 75011 PARIS
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68.20B
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABMA FONCIEREDirigeant—France registry
GABE FONCIEREDirigeant—France registry
SCI SALPIIA PELEEDirigeant—France registry
SAMUEL AmarPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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