DOSSIERS / HANNIBAL
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Company dossier

HANNIBAL

FRANCE · COMPANY · INCORPORATED 2014-12-31
KYBE ID: FR-808659577 · 808659577 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HANNIBAL
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808659577
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dissolved
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Limited liability company (SARL)
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2014-12-31
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16 PL DE L'EUROPE, 17000 LA ROCHELLE
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82.99Z
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
PRIAMShared officer / director · 9 share thisCOLLECTORShared officer / director · 9 share thisALIENOR PRODUCTIONSShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE CAMORRAShared officer / director · 9 share thisK.K.O.Shared officer / director · 9 share thisVLADIMIRShared officer / director · 9 share thisSCI CASA NOSTRAShared officer / director · 9 share thisSCI YAKUZAShared officer / director · 9 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

1 people
NameRoleFromSource
ALEXANDRE HUBERT DERIVEPrésident—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