DOSSIERS / HICANA
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Company dossier

HICANA

FRANCE · COMPANY · INCORPORATED 2019-08-12
KYBE ID: FR-852793124 · 852793124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HICANA
fr_insee
852793124
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-12
fr_insee
23 AV PASTEUR, 92170 VANVES
fr_insee
68.20B
fr_insee
€581,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGTIVATEdissolvedASR FRANCEdissolvedASS FRANCO ANGLAISE DE VANVESdissolvedBEATRICE HOAREAUactiveBERNARD JEAN DORREMETZdissolvedCAT HOLDINGdissolvedCHAHINAZ MENSOUSdissolvedDANIEL SHAYESTEHdissolvedDOMIFRA OPTIQUE SURDITEdissolvedEDER DIFFUSIONactiveERIC THIERRY ALAIN CLAUDELdissolvedHELENE QUEREactiveIRINA NOVIKOVAdissolvedJEAN-FRANCOIS BERNARD JACQUES DERIGHETTIdissolvedJEAN-FRANCOIS DERIGHETTIdissolvedJFDR COMMUNICATIONSactiveJLDactiveJOELLE COLETTE MARIE GEORGETTE MALJEANactiveJULIEN DESCLAUXactiveLYDIA BENICHOUdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
CATHERINE MARIE GEORGETTE FARAUTDirecteur—France registry
NATHALIE CLAUDINE BERNADETTE FARAUTDirecteur—France registry
CAT HoldingDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100