DOSSIERS / HANA
← SearchExport PDF
Company dossier

HANA

FRANCE · COMPANY · INCORPORATED 2004-06-15
KYBE ID: FR-454050923 · 454050923 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HANA
fr_insee
454050923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-15
fr_insee
2 PL DU MAROC, 75019 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGATHE DE BURETEL DE CHASSEYactiveAMINE SEBTIactiveANNE-SOPHIE AUBOEUFactiveANNE VISDELOUPactiveAYMERIC PREVOST-LEYGONIEactiveBEN BELKACEM BRAHIMdissolvedCAMILLE JOHANETactiveCAMILLE MARCHANDactiveCAMILLE PEYSSARDactiveD. EVOLUTION MANAGEMENTdissolvedEUGENIE RAVONactiveEZZEDOINE ZAATOUTdissolvedFRANCOIS LOUIS DOROTactiveGAETAN MARTINdissolvedGERARD BESSONdissolvedHAMZA BENMBAREKactiveIBRA KHADY NDIAYEdissolvedISMAEL HIMOUNdissolvedKévin Anthony CostaactiveKHALL BENZOUGARdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
HEDI MECHICHIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100