DOSSIERS / HAGA INVEST
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Partnership dossier

HAGA INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-19
KYBE ID: FR-982648891 · 982648891 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAGA INVEST
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982648891
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active
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Limited partnership (SCS)
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2023-12-19
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22 RTE de challes, 73000 Barberaz
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FINECOHDirigeant—France registry
Guillaume COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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