DOSSIERS / HCA AUDITION
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HCA AUDITION

FRANCE · COMPANY · INCORPORATED 2023-01-11
KYBE ID: FR-922793294 · 922793294 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HCA AUDITION
fr_insee
922793294
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2023-01-11
fr_insee
9 RUE ADELAIDE LAHAYE, 93170 BAGNOLET
fr_insee
47.74Z
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€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADELAIDE ATELIER D'URBANISMEactiveALAIN MAURICE SITBONdissolvedAUDRAIN HANGER FRANCEdissolvedAZUR MEDIAdissolvedCAROLINE LIUdissolvedChalbia Chantal LALLOUMactiveCULTURE FRANCO-CHINOISEactiveD.A.G.( DELTA AUTO GARAGE )activeDAVID SITBONactiveDISTRI-TIMEactiveDISTRI TIME WEBdissolvedELODIE MICHELETTIdissolvedISAAC NADJARdissolvedJEAN CLAUDE AZEROUALdissolvedJEAN PIERRE JEAN-PIERRE JEAN PIERRE BRITSCHUdissolvedJEAN PIERRE SANTARSIEROdissolvedJ LEFEBVREdissolvedKAI HONGdissolvedKhaled ChenaneactiveKLONDIKE GROUP CORPORATIONdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
YAACOV DAVID HADDADPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100