DOSSIERS / HANNA
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Company dossier

HANNA

FRANCE · COMPANY · INCORPORATED 2014-08-05
KYBE ID: FR-478282114 · 478282114 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HANNA
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478282114
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dissolved
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Civil company
fr_insee
2014-08-05
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17 RUE DES LUCIOLES, 06240 BEAUSOLEIL
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68.20A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI ALAYAShared officer / director · 5 share thisLA LICORNEShared officer / director · 5 share thisGARNIER 2018Shared officer / director · 5 share thisSCI CHACRYSShared officer / director · 5 share thisSCI LE CAP AAShared officer / director · 5 share thisSCI BARNES 2015Shared officer / director · 5 share thisSCI AUGUSTINS SAINT THIEBAULTShared officer / director · 5 share thisDEYBShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BRUNO ERIC LIONEL DUMITRESCUDirecteur—France registry
CHOUCRI CHAOUCHDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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