DOSSIERS / SARL HACHANI
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Company dossier

SARL HACHANI

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-819936048 · 819936048 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL HACHANI
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819936048
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dissolved
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Limited liability company (SARL)
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2016-05-03
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2 ALL JULIEN DUVIVIER, 69100 VILLEURBANNE
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49.41B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE EMMANUELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE EMMANUEL (officer) matches PEP Philippe Emmanuel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100