DOSSIERS / HANALOU
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Company dossier

HANALOU

FRANCE · COMPANY · INCORPORATED 2012-04-23
KYBE ID: FR-751111519 · 751111519 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HANALOU
fr_insee
751111519
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-04-23
fr_insee
363 CHE DE LA COCCINELLE, 34200 SETE
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

4 people
NameRoleFromSource
JULIEN GIMENEZDirecteur—France registry
HANALEI GIMENEZDirigeant—France registry
LOUNA GIMENEZDirigeant—France registry
PATRICIA BOURSEDirigeant—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