DOSSIERS / HANAMI INVESTISSEMENTS
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Company dossier

HANAMI INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2009-02-18
KYBE ID: 969500ZBW7OE6J7OPE73 · 509872461 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HANAMI INVESTISSEMENTS
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509872461
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dissolved
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Simplified joint-stock company (SAS)
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2009-02-18
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50 ALL DES PAILLES EN QUEUE, LOTISSEMENT CAP CHAMPAGNE BOUCAN CANOT, 97434 SAINT-PAUL
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64.20Z
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€360,998
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS JEROME GRONIERDirecteur général délégué—France registry
AMELIE JEANNE LAURENCE DESMETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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