DOSSIERS / EL HANA
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Company dossier

EL HANA

FRANCE · COMPANY · INCORPORATED 2005-01-06
KYBE ID: FR-480240621 · 480240621 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL HANA
fr_insee
480240621
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-06
fr_insee
QUA TAURELLE, 83340 LE CANNET-DES-MAURES
fr_insee
47.22Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADMVDBactiveALAIN TURPINdissolvedAUDREY MARIE FRANCOISE MARIE-FRANCOISE MORGANAdissolvedCAROLINE THOMASactiveCHRISTIAN TURLESdissolvedCYMARdissolvedDIDON ET ENEE SCIdissolvedLE POELE DANS LA MAINdissolvedL'HIVERNAGEactiveMADDY'S BLOOMactiveMATHILDE CATHY JACQUELINE GHISLAINE GENINactiveMB GESTIONdissolvedMG PROMOTIONdissolvedMG PROMOTION - JCF HOLDINGdissolvedPAMPARIGOUSTE INFO SERVICEdissolvedSARL RELAIS DU SUDactiveSARL RIVALS RESTAURATIONdissolvedSCI NAREOLdissolvedSF.MYRESTOdissolved

People with significant control

2 people
NameRoleFromSource
LOUAZZANI AJANAPrésident—France registry
SAMI ABBESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100