DOSSIERS / HATMENA
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Partnership dossier

HATMENA

FRANCE · PARTNERSHIP · INCORPORATED 2024-03-19
KYBE ID: FR-987540697 · 987540697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
HATMENA
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987540697
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active
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General partnership (SNC)
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2024-03-19
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26 RUE du Maréchal Foch, 67540 Ostwald
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47.62Z
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
CATHIE JAEGERShared registered address · 6 share thisLUCIEN KIEHLShared registered address · 6 share thisBRIGITTE MONIQUE KIEHLShared registered address · 6 share thisMARIE ROSE HELMSShared registered address · 6 share thisKIEHL ET COMPAGNIEShared registered address · 6 share thisA & O Bau und Industrie Service GmbHShared officer / director · 8 share thisJBTPShared officer / director · 8 share thisUMUT UNURShared officer / director · 8 share thisJET BATIShared officer / director · 8 share thisHOLDING U.V.UShared officer / director · 8 share thisJBTPShared officer / director · 8 share thisSAS H.K HOLDINGShared officer / director · 8 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
Asiye Signem YILMAZDirigeant—France registry
Hasan KARAKASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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