KYBE — See who's really behind any company

Company dossier

HAAPITI 1

FRANCE · COMPANY · INCORPORATED 2023-01-09
KYBE ID: FR-922755277 · 922755277 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHAAPITI 1

fr_insee

Registration922755277

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-01-09

fr_insee

Registered address4 RUE GEORGES EUCHARIS, ZFU DILLON C/O PHALSBOURG GESTION, 97200 FORT-DE-FRANCE

fr_insee

Industry77.39Z

fr_insee

Share capital€10

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ORYOM20B1RE1active ORYOM20B2RE1active ORYOM20B3RE1active ORYOM20B4RE1active ORYOM20B5RE1active ORYOM20B7RE1active ORYOM20B8RE1active ORYOM20B9active ORYOM20C5dissolved ORYOM20C6RE1active ORYOM20C7RE1active ORYOM20C8RE1active ORYOM20C9RE1active ORYOM20D9dissolved ORYOM22A6dissolved ORYOM22B4dissolved ORYOM22B5dissolved ORYOM22B6dissolved ORYOM22B9dissolved ORYOM22C1dissolved

+125 more

People with significant control

1 people

Name	Role	From	Source
PHALSBOURG GESTION	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 145 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2023-01-09) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100