DOSSIERS / HANALY
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Company dossier

HANALY

FRANCE · COMPANY · INCORPORATED 2004-12-02
KYBE ID: FR-479660714 · 479660714 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HANALY
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479660714
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active
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Limited liability company (SARL)
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2004-12-02
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473 RUE CURET BAS, LE VERGER FLEURI-VILLA 7, 83140 SIX-FOURS-LES-PLAGES
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64.20Z
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1
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHUC HUU NGUYENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100