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Non-profit dossier

HANCY JEAN ET HANCY DANIEL

FRANCE · NON-PROFIT
KYBE ID: FR-301102380 · 301102380 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHANCY JEAN ET HANCY DANIEL

fr_insee

Registration301102380

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered addressRUE GIOFFREDO, 06000 NICE

fr_insee

Industry77.08

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BRUNdissolved A CORNILLONdissolved AGENCE GASTON JOUGLA TRANSACTdissolved AIGLE ASSURANCE CONTRE INCENDIdissolved ANDRE FADEUILHEdissolved BEHAR ET COMPAGNIE REGINELLAdissolved BOERO FRANCEdissolved CAMILLE MAINAdissolved CHARLES DEFOURSdissolved CLAUDE MACCHIdissolved CLAUDINE BIBLOCQUEdissolved COMPTIMEX SARL EPICERIEdissolved CURRAU JEAN ET LUCCHINI ANNIEdissolved D DEBEAUMORELdissolved E BLANQUARTdissolved EDDY ANGELO DEL-NEGROactive EDMOND PAUL LUCIEN DE RANTEREdissolved E FIANDINOdissolved ELISE CHABERTdissolved EL SALAMdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100