DOSSIERS / HASSA
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Company dossier

HASSA

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921591111 · 921591111 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HASSA
fr_insee
921591111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-22
fr_insee
13 BD GEORGES CLEMENCEAU, CENTRE HERMES, 83300 DRAGUIGNAN
fr_insee
68.32B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AB CONSULTdissolvedAMK BATIMENTactiveATHIAS RECOUVREMENTSactiveAYOBATdissolvedAZUR CONSTRUCTIONdissolvedBEKTAS HOLDINGdissolvedBOZOK CONSTRUCTIONactiveCLEAN CARRELAGE 83dissolvedCOMETAL SERVICES SARLdissolvedCONSTRUCTION ET AMENAGEMENT DU BATIMENTdissolvedDECODIFdissolvedDRAGUI BATdissolvedDRAGUI CLOISONdissolvedDUSTY SEGUINdissolvedENTREPRISE BANCEL SERVICESdissolvedJBE-FCdissolvedJPA METALLURGIEdissolvedLES OUCHESdissolvedLGN COMMUNICATIONactiveMANMAXactive

+11 more

People with significant control

3 people
NameRoleFromSource
BEKTAS HOLDINGMembre du directoire—France registry
FETHULLAH TOPALOGLUMembre du directoire—France registry
MIKAIL CEMAL ALI BEKTASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100