DOSSIERS / HOSANA IMMOBILIER
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Company dossier

HOSANA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-11-17
KYBE ID: FR-833412307 · 833412307 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HOSANA IMMOBILIER
fr_insee
833412307
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-17
fr_insee
58 AV DE WAGRAM, 75017 PARIS
fr_insee
68.31Z
fr_insee
€2,000
fr_insee

Companies at this address

1,020 total

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

100 TRACE INJECTION RECORDdissolved1D MUSICactive2C4Ldissolved2D SECURITEactive2E ENERGYdissolved2H TRANSPORTSactive2M CONSEILactive3615 FUTURE SASdissolved3DCONSULTINGactive3EM CONSULTINGactiveA2FactiveA2SdissolvedAAB EVENTSdissolvedABBY CONSEIL EXPORTdissolvedABC COMMUNICATIONdissolvedABDELWAHEB SFAXIactiveACADEMIXdissolvedACCOR FORMATIONdissolvedACDSdissolvedA C Idissolved

+1,000 more

Connections

10 links
Shared operator — likely the same administrator
CHANTALICEShared officer / director · 11 share thisSCI MASPERAT CHAGShared officer / director · 11 share thisMASPERAT CHAGShared officer / director · 11 share thisVIVIANEShared officer / director · 11 share thisSCI FAMILLE HAMONShared officer / director · 11 share thisHOSANAShared officer / director · 11 share thisSCI GUILLAUME TELLShared officer / director · 11 share thisASTRUC AVOCATSShared officer / director · 11 share thisSCI BBCShared officer / director · 11 share thisS.I.N.AShared officer / director · 11 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

1 people
NameRoleFromSource
CHANTAL TeboulPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,020 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100