DOSSIERS / HANNA
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Company dossier

HANNA

FRANCE · COMPANY · INCORPORATED 1992-06-24
KYBE ID: FR-387885502 · 387885502 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HANNA
fr_insee
387885502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-24
fr_insee
20 AV DU BELVEDERE, 93310 LE PRE-SAINT-GERVAIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COHEN DAVIDPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

COHEN DAVID (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100