DOSSIERS / HANNIBAL HOLDING
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HANNIBAL HOLDING

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-809373962 · 809373962 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HANNIBAL HOLDING
fr_insee
809373962
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-03
fr_insee
151 AV DE WAGRAM, 75017 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMINISTRAdissolvedAIDAN BUFFAdissolvedAIDAN FAMILY HOLDINGdissolvedALEXANDRA SONIGOdissolvedANNE CAMOINactiveBENJAMIN AIDANdissolvedBERNARD BUFFETdissolvedBETTER TOMORROWactiveBRIDGEITdissolvedCABINET MEDICAL ESTHETIQUE WAGRAMactiveCASTAING VIAGERSdissolvedDOMINIQUE ATTIASactiveEJBHdissolvedELIANE ANNA ALLOdissolvedELIE RENE VICTOR ZEITOUNdissolvedENTREPRISE DE SOLUTIONS POUR LE BATIMENTdissolvedFLORENCE MADELEINE MARGUERITE HERVEactiveFLORENCE NOELLE DENNERYactiveHERVE MELLERIOdissolvedJasmina Hodzicactive

+40 more

People with significant control

1 people
NameRoleFromSource
DAVID ZeitounPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100