DOSSIERS / HASNA
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Company dossier

HASNA

FRANCE · COMPANY · INCORPORATED 2014-06-04
KYBE ID: FR-802708487 · 802708487 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HASNA
fr_insee
802708487
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-06-04
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39 AV CAMILLE PELLETAN, 13002 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MESSAOUDA MADANIDirecteur—France registry
FATIMA MADANIDirigeant—France registry
MOHAMED KANZARIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100