DOSSIERS / HANSA COMMERCE
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Company dossier

HANSA COMMERCE

FRANCE · COMPANY · INCORPORATED 1988-05-10
KYBE ID: FR-345267140 · 345267140 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HANSA COMMERCE
fr_insee
345267140
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-05-10
fr_insee
41 RUE BARRAULT, 75013 PARIS 13
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

380 total

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

3 A CONSEILactive8 FG SERVICESdissolvedAB DECOactiveACHER GESTIONdissolvedACTIFactiveACTIVITECdissolvedA.C. TRADINGdissolvedADCdissolvedAFJ CONSEILdissolvedAGENCE PHEBORAactiveAGENCE ZERO FAUTEactiveAGESTRA PARISdissolvedAIR'22activeAIRFORdissolvedAIX LOCactiveALBAactiveAL DIFFUSIONdissolvedALEXANDRA DAIM ET CUIRdissolvedALFREDO DE SOUSA ROSAdissolvedALU SYSTEMEdissolved

+360 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 380 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100