DOSSIERS / HANNIBAAL
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Company dossier

HANNIBAAL

FRANCE · COMPANY · INCORPORATED 2005-06-09
KYBE ID: FR-482735313 · 482735313 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HANNIBAAL
fr_insee
482735313
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-09
fr_insee
7 RUE LEGRAVEREND, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BARBARA BARDAKJIDirigeant—France registry
GEORGES NASRDirigeant—France registry
JEROME ELIE NasrDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100