DOSSIERS / HANAMY
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Company dossier

HANAMY

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824334072 · 824334072 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HANAMY
fr_insee
824334072
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2016-12-14
fr_insee
21 RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
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66.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Agathe Zoé Mathilde Marie AlbidissolvedBAPTISTE GILLES AUFFRETactiveCELINE CHANTAL BEDATactiveCHARLES G FEBRINON-PIGUETdissolvedCHRISTILLE BOTHactiveDOMINIQUE COTTARDdissolvedEURODEXdissolvedFRANMEXdissolvedFREDERIC CORTESactiveIlia KosharovactiveJJP HOLDINGdissolvedJUST FOR KIDSdissolvedLES AMIS DE L'ECOLE SPECIALE DE BRAZAVILLEactiveLES OPTICIENS LUNETIERSdissolvedLouis Michel Gilles AuffretdissolvedMARC MEILHONdissolvedMARIE EDITH LEVEQUE DE VILMORINdissolved[ND]active[ND]active[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
JOHAN ASSUIEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100