DOSSIERS / HAKA THAI
← SearchExport PDF
Company dossier

HAKA THAI

FRANCE · COMPANY · INCORPORATED 2025-09-25
KYBE ID: FR-991092115 · 991092115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAKA THAI
fr_insee
991092115
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-09-25
fr_insee
56 AV du Capitaine Glarner, 93400 Saint-Ouen-sur-Seine
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELKRIM MORSIdissolvedADAMA PARISdissolvedALICE DECORATIONdissolvedALISON Claude Yvette Alice NAKACHEdissolvedANDRZEJ CIESLAdissolvedANDRZEJ NIKOLASdissolvedARTUR ANTOSZactiveAUX PETITS OIGNONSactiveAW RENOVATIONdissolvedBEATA OPONdissolvedBogdan OLEKSAKactiveEDYTA TOBIASIEWICZdissolvedETOILE DU BONHEURdissolvedEVELYNE REGINE JACQUELINE ORTIEdissolvedEVO-BAT 2dissolvedFATIMA HIYANEdissolvedJACQUELINE ELLEAUdissolvedJAMAL JABRANIactiveMARECK MALECKIdissolvedMARIAdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
Hamoudi BENLAHARCHEDirecteur général délégué—France registry
Kamal AMOURIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100