DOSSIERS / SAS HOSA
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Company dossier

SAS HOSA

FRANCE · COMPANY · INCORPORATED 2023-06-30
KYBE ID: FR-953344835 · 953344835 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SAS HOSA
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953344835
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active
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Simplified joint-stock company (SAS)
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2023-06-30
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24 RUE du Faubourg Montmartre, 75009 Paris
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56.10C
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1
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
SCI SARAHAVAShared officer / director · 12 share thisSCI IMMO NORDShared officer / director · 12 share thisSCI LILAS 2Shared officer / director · 12 share thisSCI NOISEAU 94Shared officer / director · 12 share thisFRANCE PROTECT PLUSShared officer / director · 12 share thisGROUPE TIMUR INVESTISSEMENTShared officer / director · 12 share thisS.O.H. PONTHIEUShared officer / director · 12 share thisS L SShared officer / director · 12 share thisSCI SOHShared officer / director · 12 share thisSCI LILAS 1Shared officer / director · 12 share thisSCI TIMELShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Aniça HamzaDirecteur général délégué—France registry
Sara Nur TIMURPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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