DOSSIERS / HANOI IMMOBILIER
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Company dossier

HANOI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889120804 · 889120804 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HANOI IMMOBILIER
fr_insee
889120804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-21
fr_insee
370 RUE DES CHAMPAGNES, 73290 LA MOTTE-SERVOLEX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACL IMMOactiveADINA LOREDANA TICUactiveAU PAYS DES CREASactiveBELLEMIN-NOEL SAdissolvedBRUNE PICHOLLET--MUGNIERactivecamille ManginactiveCAROLINE SPERANZAactiveCHABALADAactiveCHAMBERY MATERIAUXdissolvedConstance HOLOGNEactiveCORINNE DEHOOGHEdissolvedDEVEL AMENAGEMENT ENVIRONN CONSEILactiveDOMO-G.Y.DactiveEVRARD TRANSPORTS PUBLICSdissolvedFRANCK BERTHETdissolvedG.Y.D. ELECdissolvedG.Y.D. HOLDINGdissolvedHESTIA AVENIR FORMATIONdissolvedIMACOdissolvedKA.FEdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
RABIA SONIA MEGHOUCHEDirecteur—France registry
SAID ESSALAHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100