DOSSIERS / HANAE
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Company dossier

HANAE

FRANCE · COMPANY · INCORPORATED 2005-10-05
KYBE ID: FR-484461074 · 484461074 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HANAE
fr_insee
484461074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-05
fr_insee
RTE DE NYONS, 26790 TULETTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
B R FactiveCARMEN CANESactiveCHRISTIAN ALBERT TRESSOLdissolvedCOTEMA CIE EQUIP TECHN ET MATEdissolvedCOVITRA SARLdissolvedDOMINIQUE LUCIEN FOURNEAUdissolvedFREDERIC BERNALdissolvedGENERALE CONSTRUCTIONdissolvedGEORGES RENE PLATHEYdissolvedGERARD MICHELdissolvedGRAND DEVESdissolvedGREGORY ALBERT BONNEFOIdissolvedHELENE MONNIERactiveLIPCOdissolvedLOUIS MALETdissolvedLOUIS PAUL VERNETdissolvedL'OXER DES TEMPLIERSactiveMISTULdissolvedPASCAL BERNALdissolvedPASCAL SERREdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
SAMIRA MBARKIDirigeant—France registry
RACHID AJJANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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