DOSSIERS / H.ATES
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Company dossier

H.ATES

FRANCE · COMPANY · INCORPORATED 2025-03-27
KYBE ID: FR-942461567 · 942461567 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
H.ATES
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942461567
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-03-27
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1 ALL Maryse Hilsz, 93270 Sevran
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49.41B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ANTONIO MARTINS FERNANDESdissolvedAnusha THANABALASINGAMactiveART AND DECORATIONdissolvedART PLUSdissolvedBRIDAN MICHLEactiveBRIGITTE MPIAYIdissolvedECO TOITURE SERVICESdissolvedELECTROLIFTEdissolvedElif KAYAactiveEXTRACOMPTAdissolvedGAD ELECTRICdissolvedGEORGES FARKASdissolvedGWLADYS DAKPOGANdissolvedHAWA DEMEdissolvedHELIO VAZ BARBOSAdissolvedIELGdissolvedIRIS LORDINOTactiveJEAN-MARIOT MOISEdissolvedJESSICA otchagueactiveJOSE DUARTEdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
Hicret Hasan ATESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100