DOSSIERS / HANNA
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Company dossier

HANNA

FRANCE · COMPANY · INCORPORATED 2018-11-05
KYBE ID: FR-843583550 · 843583550 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HANNA
fr_insee
843583550
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-05
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2 RUE DE LA GARE, 93000 BOBIGNY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIANNE HANNADirecteur—France registry
MARLINE HANNADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100