DOSSIERS / HA2
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Company dossier

HA2

FRANCE · COMPANY · INCORPORATED 2024-09-26
KYBE ID: FR-933388381 · 933388381 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HA2
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933388381
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-26
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67 RUE Jules Ferry, 92700 Colombes
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66.30Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LA GERBE D'ORShared officer / director · 8 share thisHALIMA-IMMOBILIERShared officer / director · 8 share thisLA BAGETTE D'ORShared officer / director · 8 share thisNOMIDIAShared officer / director · 8 share thisMOURABIAShared officer / director · 8 share thisSCI GABRIELShared officer / director · 8 share thisESPACE DISTRIBUTIONShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Mimoun EL MOURABITPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100