KYBE — See who's really behind any company

Company dossier

HASIT HOLDING

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951339167 · 951339167 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameHASIT HOLDING

fr_insee

Registration951339167

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-04-12

fr_insee

Registered address19 RUE Jean Moulin, 95100 Argenteuil

fr_insee

Industry66.30Z

fr_insee

Share capital€1,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ABDERRAHMANE SENOUCIdissolved AFP CONSEILdissolved ALEXANDRE KEVIN DANY MICHELdissolved AMAR BOUCHEMOUAdissolved DHARAR CHEHIDIdissolved HAMID ZAKOUMactive HASIMOdissolved HASITdissolved [ND]active Reda Boulahiadissolved SOFIANE GUERRASdissolved SYND COPRO 19 R JEAN MOULIN A ARGENTEUILactive WILLY PAUL GASTONdissolved

People with significant control

1 people

Name	Role	From	Source
Dharar CHEHIDI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HASIT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100