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Company dossier

VILLA HANAE ET JAD

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830764551 · 830764551 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameVILLA HANAE ET JAD

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Registration830764551

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-07-07

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Registered address13 RUE PAULINE BORGHESE, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Companies at this address

17 total

DAISY UNBEKANTdissolved FRANCOIS KIMMEL CONSEILdissolved HASSAN ABDI HASSAN MSHANGAMAdissolved HOLDING A.J.H.L.active IKKI FINANCEdissolved ISABELLE BARDYactive JOSEPH BRIFFAdissolved MARIE JOSE SANVITIdissolved MICHEL GABRIEL BRECHARDdissolved SAMANTHA CORNATONactive SCI CONST62dissolved SCI LES SEPT CONTINENTSdissolved SCREEN MINISTERdissolved SYND.COPR. DU 13 AU 15 VILLA PAULINE BORactive TEMERANTdissolved THAWEECHOK DUANGPHONdissolved

Connections

5 links

Shared operator — likely the same administrator

HANAE 2Shared officer / director · 6 share this HANAEShared officer / director · 6 share this ALLURE PARIS CHAMPS ELYSEESShared officer / director · 6 share this HOLDING A.J.H.L.Shared officer / director · 6 share this JADShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ABDELHADI LAHRACH	Directeur	—	France registry
ALLURE AUTOMOBILE SAS	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100