DOSSIERS / HOLDING HANNIBAL
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Company dossier

HOLDING HANNIBAL

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-751056177 · 751056177 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING HANNIBAL
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751056177
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active
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Civil company
fr_insee
2012-05-10
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8 RUE Narbey, 68160 Sainte-Marie-aux-Mines
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64.20Z
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€1,155,150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE SCHNEIDERDirecteur—France registry
Emilie Marie Anne SCHNEIDERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100