DOSSIERS / HANA GROUP FRANCE
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HANA GROUP FRANCE

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834895930 · 834895930 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HANA GROUP FRANCE
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834895930
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active
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Simplified joint-stock company (SAS)
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2018-01-24
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101 RUE JEAN JAURES, 101-109, 92300 LEVALLOIS-PERRET
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56.21Z
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2000
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€5,130
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

ADJE CONSEILSdissolvedBARINGS CORE FUND CANOPY SNCdissolvedBARINGS VALUE ADD I HELDER SNCdissolvedBARINGS VALUE ADD I LE COUDRAY SASdissolvedBARINGS VALUE ADD I LE COUDRAY SNCdissolvedBLUESTARSdissolvedBRION PHARMA CONSEIL INTERNATIONALactiveCANALI FRANCEdissolvedCENTRE DE CREATION TYPOGRAPHIQUEactiveDELLA MAMMA OSNYdissolvedEDIFICEactiveFINANC RECHERC DEVELOPPEMENT FRABCEdissolvedFRANCE MAMANactiveG-PASSdissolvedGRAZIE MAMMA CDGdissolvedGRAZIE MAMMA SASdissolvedGREEN SQUAREdissolvedGROUPE RECHERCHE ETUDES SCIENTI FIQUEactiveHANA GROUP FONTENAYdissolvedHANA GROUP FORMATIONdissolved

+265 more

People with significant control

2 people
NameRoleFromSource
Jason Lee LALANDE D'ANCIGERDirecteur général délégué—France registry
Hana GroupPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100