DOSSIERS / HATEX INVEST
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HATEX INVEST

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911579795 · 911579795 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HATEX INVEST
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911579795
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-21
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61 B BD DE BEAUSEJOUR, 75016 PARIS
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64.20Z
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€1,579,292
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES KhouryPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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