DOSSIERS / HYENA
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Company dossier

HYENA

FRANCE · COMPANY · INCORPORATED 2005-12-28
KYBE ID: FR-487610206 · 487610206 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HYENA
fr_insee
487610206
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-28
fr_insee
46 AV D'IENA, 75016 PARIS
fr_insee
68.20B
fr_insee
€650,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINE MAGAGNINactiveALI SAHRAOUIactiveANDRE MURATdissolvedANGELINE DERACHEactiveAnne FREYSSINIERactiveAPOLLINAdissolvedAURELIE CLAIRE KACZMAREKdissolvedBREMAdissolvedChristian ChudzikactiveCHUNKOUSHdissolvedCLAIRE SACERDOTIdissolvedCLOTILDE SAINT-RAYMONDdissolvedDENIS COLINactiveDEVFINANCEactiveDOCTEUR BRUNO DAILEY SELARLdissolvedDOMINIQUE CRESSEAUXactiveDOMINIQUE PAVAGEAUactiveELISAdissolvedELODIE MARTINE JOSEPHINE GROSSactiveEMMA SIGAUDESactive

+51 more

People with significant control

6 people
NameRoleFromSource
OLIVIER JEAN MARIE LECLEREDirecteur—France registry
ANDRE GRAFDirigeant—France registry
CLOTILDE SAINT RAYMONDDirigeant—France registry
DOMINIQUE CRESSEAUXDirigeant—France registry
DOMINIQUE PAVAGEAUDirigeant—France registry
MY-HANH SYLVIE TRAN THANGDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100