DOSSIERS / HAD VTC
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Company dossier

HAD VTC

FRANCE · COMPANY · INCORPORATED 2023-04-05
KYBE ID: FR-951223643 · 951223643 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAD VTC
fr_insee
951223643
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-05
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18 AV Paul Eluard, 93000 Bobigny
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDOULAYE YOULAKE ABDOULAYE YOULAKE CAMARAdissolvedABOUBACAR LADJI THIAMdissolvedALI SENOUSSIdissolvedAWA BAHdissolvedAZZEDINE HIRCHIactiveBILLAL HIRCHIdissolvedBILONDA KAMBAactiveBM DRIVEdissolvedBOUBAKAR MARIKOactiveCAR-BLACKdissolvedCarla HenryactiveCLAUDE LOUIS LE ROYdissolvedDANY CARAPYENdissolvedDCA ELECdissolvedDMC ELECactiveEASY2 LOC.dissolvedHATIM KOUTMAactiveIBRAHIM SEMEGAdissolvedINC KABAMBA MBIMBAdissolvedJACQUES MONTYdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
SOFIANE HADDADPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100