DOSSIERS / HANABI
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Company dossier

HANABI

FRANCE · COMPANY · INCORPORATED 2004-11-26
KYBE ID: 9695001V0DSWFXAALG43 · 479585218 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HANABI
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479585218
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active
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Simplified joint-stock company (SAS)
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2004-11-26
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4 IMP DES CARRIERES, 75016 PARIS
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70.10Z
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1
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€3,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALYETTE DUGENETdissolvedANNA KOPYLOVAactiveEMMA MEHA MADARdissolvedFAUCHON RIGAUD WILLEMINdissolvedGAIA PARTNERSdissolvedGARAGE HENRI MARTINdissolvedGERARD BRUGHERAdissolvedGROUPE BOIVINdissolvedHAKONdissolvedHENRI WILLIAM GEORGES MUZETdissolvedHERCULANO RAMOS MARTINSdissolvedINA STEINBAUERdissolvedJACQUES BASSELINdissolvedJACQUES FOCCARTdissolvedJEAN DELORMEdissolvedMAINTENANCE ETUDE ET REALISATIONactiveMASERdissolvedMAX BRUMENT EMBALLAGES MBEdissolvedMICHEL JULES MARIE LAGUENSdissolvedMICKAEL SALOMON DADOUNdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
ELIOT NICOLAS MERCIERDirecteur général délégué—France registry
NICOLAS MERCIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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