DOSSIERS / HASI
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Company dossier

HASI

FRANCE · COMPANY · INCORPORATED 2024-10-15
KYBE ID: FR-934112327 · 934112327 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HASI
fr_insee
934112327
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-10-15
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58 RUE de Monceau, CS 48756, 75008 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.

Companies at this address

276 total

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

18H33activeABC TALK PRODUCTIONSactiveAbdallah SimaactiveAB ECORENOVEdissolvedABM CREATION ET CONCEPTIONactiveAC D'IMPACTactiveADEQUATIONSdissolvedAGILABdissolvedAHMED AZZEDINEactiveAHMED DEROUICHEactiveAIMS COLLECTIVEactiveAksil BENSADIactiveALCOR IMMOactiveAlessia CiardoactiveALFactiveALMAactiveALTAIRactiveANIS HOCINIactiveANNE-SOPHIE LUCETTE CECILE FRAYSSEactiveAnthony Pereiraactive

+256 more

People with significant control

2 people
NameRoleFromSource
ONP CONSEILDirecteur général délégué—France registry
HamanPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100