DOSSIERS / HINANO
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Company dossier

HINANO

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852641448 · 852641448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
HINANO
fr_insee
852641448
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-23
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3 RUE DES FRENES, 44680 SAINTE-PAZANNE
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
SCI GRAND LARGEShared officer / director · 5 share thisSCI AU FOND DU JARDINShared officer / director · 5 share thisMA VIE DE CHATShared officer / director · 5 share thisLOGECOShared registered address · 7 share thisLE PENTHOUSEShared registered address · 7 share thisVETOTOPShared registered address · 7 share thisVETOPTIMUMShared registered address · 7 share thisPURA VIDAShared registered address · 7 share thisDP SAINTE PAZANNEShared registered address · 7 share thisPURA VIDAShared officer / director · 11 share thisCAMAXShared officer / director · 11 share thisSCI LA CASPIENNEShared officer / director · 11 share thisLOUISEShared officer / director · 11 share thisRAVIER PHILIPPE ET SYLVAINShared officer / director · 11 share thisVETOPTIMUMShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-852641448/network.

People with significant control

3 people
NameRoleFromSource
SYLVAIN RAVIERDirecteur—France registry
SARAH TREGUERMembre du directoire—France registry
VETOTOPMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100