DOSSIERS / HANAMI
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Company dossier

HANAMI

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-820429454 · 820429454 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HANAMI
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820429454
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-28
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7 AV MICHEL CHEVALIER, 06130 GRASSE
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47.91B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AL-CAN INTERNATIONALactiveAMSTIMMO 84dissolvedAZELCOactiveAZUR ESSENTIALactiveBADINA SECURITE INCENDIEdissolvedCBSactiveCG2M TRANSPORTSactiveCOTE D AZUR HYGIENE SERVICEactiveCT IMMOdissolvedEFFIBLUEactiveENERGIE BOISdissolvedGESTION IMMOBILIERE ET FINANCIERE DE LA ROUTE DE VIENNEactiveGILLES FRANCIS DENIS JEAN BERTETTOactiveHISTOIRE DE PROVENCEdissolvedJULIE-AMELIE ALICE PILOTINactiveLES COLLES 1988dissolvedLF DECORATIONactiveLOC BATdissolvedMETHODdissolvedMODUL'ABLEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ANNE JACQUELINE GEORGETTE MADELEIN THERESE GRAUBYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100