DOSSIERS / HAI INVEST
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Company dossier

HAI INVEST

FRANCE · COMPANY · INCORPORATED 2024-10-14
KYBE ID: FR-933704975 · 933704975 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HAI INVEST
fr_insee
933704975
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2024-10-14
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149 RUE Ordener, 75018 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ALEXANDRE BerdahDirigeant—France registry
AMENDirigeant—France registry
ETAN BerdahDirigeant—France registry
MYB INVESTDirigeant—France registry
NOA BerdahDirigeant—France registry
NYB INVESTDirigeant—France registry
YAB INVESTDirigeant—France registry
YEB INVESTDirigeant—France registry
MAXIME BerdahPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JB INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100