DOSSIERS / HAYA
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Company dossier

HAYA

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-952126373 · 952126373 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAYA
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952126373
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active
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Simplified joint-stock company (SAS)
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2023-05-03
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24 BD Voltaire, 75011 Paris
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56.10C
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3
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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

36 total
AHMED BOUCHHIOUAdissolvedANIS RAHALIactiveANNIE HERRAIZdissolvedBERTHE GOLDLUSTactiveChazz Del-Logen CooksactiveDIANE MARIE THERESE DE VILLOUTREYS DE BRIGNACactiveKHALED JENDAdissolvedLA MAISON CORPdissolvedLEONARD FAULONdissolvedLES DELICES DU 24dissolvedLUCAS BENJAMIN ARCHIBALD IBLEDactiveMarion Laila RACINEactiveMAURICE HENRI GILLETdissolvedMICHEL GOUREVITCHdissolvedMILOUD JAZIRIdissolvedMIND7 CORPactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+16 more

People with significant control

1 people
NameRoleFromSource
Amina HAJJIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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