DOSSIERS / HAULOVA
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Company dossier

HAULOVA

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982035701 · 982035701 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAULOVA
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982035701
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-11
fr_insee
18 RUE Lecourbe, 75015 Paris
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68.20B
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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

65 total

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

Abad Shawket MeluactiveAbdelhedi Saim heddecheactiveAdam Tony Amiri-ghernatiactiveAhmad FarasactiveAhmad ShekilactiveANA MARIA SLEBIactiveBalgacem HemrouriactiveBartlomiej DabrowskiactiveBedr WehbyactiveBrenda BerrebyactiveBUILDING AND BUSINESSactiveCAROLE NAJMactiveclaude jacopinactiveCOPR 18-24 RUE LECOURBE 75015 PARISactiveCTE ORGANIS ASSIST RESPIRAT ILE FRANCEactiveDOMINIQUE JEANNE DEPLAGNEdissolvedENNFITdissolvedERIC LECOMTEdissolvedEVEREST IMAUdissolvedFRANCOIS BLANCactive

+45 more

People with significant control

8 people
NameRoleFromSource
Alexandrine Rosemarie Sanaa HASSOUNMembre du directoire—France registry
Antoine HASSOUNMembre du directoire—France registry
Félicité Clélia Marie Thérèse HASSOUNMembre du directoire—France registry
Madeleine Marie Azélie Rafqa HASSOUNMembre du directoire—France registry
Marie-Ange Sophie Caroline PERETTIMembre du directoire—France registry
PHAST SOLUTIONSMembre du directoire—France registry
Théodore Antoine Marie Jean Elie HASSOUNMembre du directoire—France registry
Valentine Marthe Marie Espérance HASSOUNMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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