DOSSIERS / SARL HANNOUF
← SearchExport PDF
Company dossier

SARL HANNOUF

FRANCE · COMPANY · INCORPORATED 2013-12-17
KYBE ID: FR-799131933 · 799131933 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SARL HANNOUF
fr_insee
799131933
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-17
fr_insee
55 BD ORNANO, 75018 PARIS
fr_insee
64.20Z
fr_insee
€3,454,410
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SARL HOTEL DU MIDIShared officer / director · 8 share thisLE PATIOShared officer / director · 8 share thisHANNOUF TRADING LTDShared officer / director · 8 share thisSCI AVICENShared officer / director · 8 share thisSCI HENRI MURGERShared officer / director · 8 share thisMADELEINE BLEUEShared officer / director · 8 share thisSCI NH ET CIEShared officer / director · 8 share thisLES PIEDS NICKELES DE MILANShared officer / director · 10 share thisOTOKOOLShared officer / director · 10 share thisAMAZIGHShared officer / director · 10 share thisKIMShared officer / director · 10 share thisAIT IZNASSENShared officer / director · 10 share thisHEALTHY LUNCHShared officer / director · 10 share thisPARIS COCOONShared officer / director · 10 share thisMIKShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KHALID HannoufPrésident—France registry
MOHAMED HannoufPrésident—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