DOSSIERS / HERSANNE
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Company dossier

HERSANNE

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-838406213 · 838406213 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HERSANNE
fr_insee
838406213
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-03-23
fr_insee
11 PL DE L'ILE DE BEAUTE, 06300 NICE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE CLAIRE CARINE MARIE LAZZAROactiveAUDIT CONSEIL EXPERTISE- IMBALZANO ET ASSOCIESdissolvedCERESdissolvedERIC JEAN MAURICE OSTEUXdissolvedFROLLESactiveHERVE PAILLARDactiveHOLDWIGdissolvedJEAN-DAVID AMATOdissolvedJEREMY TRUSSARDIactiveJOHANNA ARFIactiveLAN 4activeLE CAMBUSIERdissolvedLE SAINT PIERREdissolvedMARCEL ARMENGAUdissolvedM LASPOUGEASdissolved[ND]dissolved[ND]dissolvedNICEA ACTAdissolvedNICE PARIS BOULARDdissolvedPAILLARD WAJNBERG ET DE TOURNIEL NOTAIRESactive

+9 more

People with significant control

3 people
NameRoleFromSource
ANNE-CLAIRE CARINE MARIE LAZZARODirecteur—France registry
HERVE ANDRE RENE PAILLARDDirecteur—France registry
SANDRINE NATHALIE MARIE LAZZARODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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