DOSSIERS / HANNACHI
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Company dossier

HANNACHI

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880877568 · 880877568 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HANNACHI
fr_insee
880877568
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-23
fr_insee
28 RUE DE MIMONT, ESPACE BUREAUTIQUE, 06400 CANNES
fr_insee
43.99C
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AA.AUTOactiveAUGUSTIN LOPEZ VAZQUEZdissolvedAYARI RENOVdissolvedAZUR RAVALEMENT DESIGNactiveBATIMENT TRAVAUX SUDdissolvedBIG NETTOYAGEdissolvedCASAS IMMOdissolvedCHIHAB BEN HADJ ABDELWAHEDdissolvedELECTRICITE GEN DU BAT VALENTINdissolvedFERMAZURdissolvedF ET G INTERNATIONALdissolvedGARBO FOODactiveGRIRA TPdissolvedHUGO EDMOND ROBERT VALLEEdissolvedIVAN COLESNICOVdissolvedJ C D PRESTIGE CARactiveL. CLEANactiveMARITIME CHARTERING GROUPdissolvedMEDIA CONCEPTdissolvedMOHAMED JABRIdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
SAIF HANNACHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 37 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100