DOSSIERS / HAO IMMO 1
← SearchExport PDF
Company dossier

HAO IMMO 1

FRANCE · COMPANY · INCORPORATED 2024-03-13
KYBE ID: FR-987432960 · 987432960 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAO IMMO 1
fr_insee
987432960
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-13
fr_insee
32 RUE des Fourments, 59258 Crèvecœur-sur-l'Escaut
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Frédérique Marie Paule MONIEZMembre du directoire—France registry
HAO GROUPEMembre du directoire—France registry
Xavier Paul Pascal GUIDEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100