DOSSIERS / HINATEIVA
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Company dossier

HINATEIVA

FRANCE · COMPANY · INCORPORATED 2009-12-21
KYBE ID: FR-518965835 · 518965835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HINATEIVA
fr_insee
518965835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-21
fr_insee
8 RUE DOMINIQUE PAEZ, 06200 NICE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE EMILE BENAUDdissolvedBELLE-PAEZdissolvedCHARLES DANIEL KAMMOUNdissolvedCTIM FRUITS D OR HORIZONTALactiveCTIM LE FLOREactiveDRAGOMIR ANTICdissolvedHA-AUTO-EXPORTactiveHABIB BOUROUROUdissolvedHAGER LAOUARdissolvedH-AUTOSdissolvedHELL ELECTdissolvedIOAN OTOIUdissolvedLARBI GHARBIdissolvedLOIC JEREMY FRANCOIS FABREdissolvedLORETA MIHAELA CAZACUactiveMACLARYdissolvedMAYEL BATdissolvedMICHAEL JONATHAN MATHIEU FABREdissolvedMOHAMED CHATILAdissolvedNADINE LAURE FELTdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE TEVA ANTOINE PAUL BORDASDirecteur—France registry
NELLY POIA TUTAVAEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100