DOSSIERS / HA2
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Company dossier

HA2

FRANCE · COMPANY · INCORPORATED 2025-02-26
KYBE ID: FR-941306524 · 941306524 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
HA2
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941306524
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active
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Limited liability company (SARL)
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2025-02-26
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5 RUE Puits Gaillot, 69001 Lyon
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56.10C
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
BINGO GROUPShared officer / director · 4 share thisSNC LE ROMARINShared officer / director · 4 share thisMASSAYAShared officer / director · 4 share thisGAILLOT05Shared officer / director · 7 share thisMONA2Shared officer / director · 7 share thisCFK CHIKENShared officer / director · 7 share thisGEPARLYSShared officer / director · 7 share thisMONA PAINShared officer / director · 7 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

2 people
NameRoleFromSource
Ali BASMAPrésident—France registry
Hassan ABOU EIDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100