DOSSIERS / HA IMMO
← SearchExport PDF
Company dossier

HA IMMO

FRANCE · COMPANY · INCORPORATED 2024-10-07
KYBE ID: FR-933257644 · 933257644 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HA IMMO
fr_insee
933257644
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-07
fr_insee
12 RUE du Haut du Parc, 93430 Villetaneuse
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Vishayakumaran PRASANNAAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AH IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100