DOSSIERS / HADARIA HOSPITALITY
← SearchExport PDF
Company dossier

HADARIA HOSPITALITY

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-925098493 · 925098493 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HADARIA HOSPITALITY
fr_insee
925098493
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-04
fr_insee
61 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_insee
96.09Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGENCE MARQUISEdissolvedANTOINE STEPHANE MICHEL PETRUSdissolvedARES SANTEactiveELISABETH MONGISdissolvedFINANCIERE B.TH.dissolvedFREDERIC MEIMOUNactiveFZ INVESTdissolvedGABELIdissolvedGUILLAUME CLAUDE BERNARD VASSORactiveGUY HENRI PALMADEdissolvedHENRI PELEGRINdissolvedHENRY ALBERT PAUL DESCHENESdissolvedIMMOBILIERE B.TH.dissolvedINGENIEUR CONSEIL EUROPEEN ASSOCIEdissolvedISABELLE MILONdissolvedJACQUELINE ABADIEdissolvedJEAN DOMINIQUE DELONdissolvedMARIE-PIERRE LAURENCE RIBRIOUXdissolvedMOONGATE DEVELOPPEMENTdissolvedMOONGATE EDITIONSactive

+17 more

People with significant control

1 people
NameRoleFromSource
Jonathan BENHAMOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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