DOSSIERS / HANINA
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Company dossier

HANINA

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884419714 · 884419714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HANINA
fr_insee
884419714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-22
fr_insee
57 RUE DE RIVOLI, 75001 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
57 RIVOLI AVOCATSactiveAARPI CABINET PDAactiveALEXIS GUY TRUONG VINH KHANHactiveARIANE MANGINactiveBEATRICE PEREZactiveBENJAMIN CLAUDE LAURENT MARIE DURANDactiveBENJAMIN TOURAINEactiveCAMILLE CHEKROUNactiveCEMMEdissolvedCLAUDE POLLETdissolvedCLEMENCE CLAUDINE CHANTAL LEPINEactiveCORDOVA CONSULTINGdissolvedDANIEL KNAFOdissolvedERNO VESZIactiveFREDERIC WIZMANEactiveGROUPE DES ALUMNI ET ETUDIANTS DE L'ECOLE POLYTECHNIQUE DEDIE A L'INTELLIGENCE ARTIFICIELLEactiveIris RondetactiveLE BETON CONTROLE DE QUESNOY (EN ABREGE B.C.Q.)dissolvedMartin JouvinactiveM.C.P.dissolved

+16 more

People with significant control

3 people
NameRoleFromSource
FREDERIC SAMUEL HAIM WizmaneDirigeant—France registry
JEAN-PHILIPPE WizmaneDirigeant—France registry
W AVOCATSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100