DOSSIERS / HAT0689
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Company dossier

HAT0689

FRANCE · COMPANY · INCORPORATED 2024-08-13
KYBE ID: FR-931816706 · 931816706 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAT0689
fr_insee
931816706
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-13
fr_insee
12 RUE Léon Jouhaux, 75010 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3C FAMILYdissolvedadrian skenderovicactiveALEXANDRE FRANCE ARMBRUSTERactiveAlexandre Labbé-ManetactiveANNE HELENE KORNOWSKIdissolvedARNAUD GUILLAUME GUY BASTINactiveATELIER AVENIR ACCUEIL FAMILIALactiveAVANCER ENSEMBLEactiveCAPITALE MdissolvedClaire Lucie Emma NICOLETTIactiveCORINNE LEA ALICE ELBAZdissolvedDENIS PAUMIERdissolvedE.C.V. ETRE CORPS VOIXactiveERIC ESLANactiveETIENNE PAUTRATactiveFIRSTdissolvedFrancis Christian Jacques LAITSELARTactiveFRANCIS KOZANdissolvedFRANCOIS ANDRE LOUIS DOIZELETdissolvedHIROKO MASUDAdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
Héloïse Andrea ATTALDirecteur—France registry
Matthieu Louis Michel Jean-Claude ROBERTDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100