DOSSIERS / L'HACIENDA
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Company dossier

L'HACIENDA

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951732320 · 951732320 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L'HACIENDA
fr_insee
951732320
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-21
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350 CHE du Pré Neuf, 38350 La Mure
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56.10A
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0
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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

42 total
ADGD CONSEILSdissolvedA.D.M.dissolvedARNAUD MARC STOCKdissolvedASSOCIATION C F E RdissolvedAVENIR CONTROLEdissolvedBLACKSPINdissolvedCOUP DE POUCE RHdissolvedDANIEL YARIE GONZALEZ PERDOMOdissolvedDELAFORGE HOLDINGdissolvedFABRIQUE PAR DES HUMAINSdissolvedFABRIZIO BIDINactiveGOLDENBOT SASdissolvedHASTINGS BALTIQUEdissolvedHOLDING FINANCIERE LES MARQUISESdissolvedKonstantinos KALAFATISdissolvedLANTENTactiveLE BUS PHOTOdissolvedLE GUIDE DES CSEactiveLEXERactiveLYLIAN CAMILLE LOUIS BOUCHERON-NABOULETdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
Eric JIMENEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100