DOSSIERS / HANAFUDA
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Company dossier

HANAFUDA

FRANCE · COMPANY · INCORPORATED 2015-07-20
KYBE ID: FR-812634384 · 812634384 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HANAFUDA
fr_insee
812634384
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-07-20
fr_insee
59 RUE BRILLAT-SAVARIN, 75013 PARIS
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74.90B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCE C.BAUDICdissolvedAlexandre RasquieractiveANDRE HEINENdissolvedBPHBAYactiveECHODYSSEEactiveEMILE BENARDactiveFRANCOISE ASCOETactiveFRANCOISE BRAUDELdissolvedFRANCOIS LANSTROFFERactiveGAELLE MARQUISactiveGUY BERTHIERdissolvedINGE-LISE WEEKEdissolvedJEAN FRANCOIS HENRI BROCARDdissolvedJEROME LEPRETREdissolvedKASUKO TOYOKAWAdissolvedKERMANI CONSEILdissolvedKEZIAH SMADJAactiveLASER MARSdissolvedLE CHAMP DES POSSIBLESdissolvedLES MARMOTTES BLEUESdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
LAURA LambertPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100