DOSSIERS / EL HANA 2
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EL HANA 2

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890171796 · 890171796 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EL HANA 2
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890171796
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active
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Limited liability company (SARL)
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2020-10-20
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14 AV DES GOBELINS, 75005 PARIS
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alexis GUEDONactiveAUGUSTE VALENTIN LEON JAMES CHOUARDactiveCHRISTIANE HAIMdissolvedDOMINIQUE BOULLETdissolvedFELIX EMILE ANTONIN MAILLEdissolvedHERVE LUCIEN CHRISTIAN LAGADECactiveInès Marie Camille ThiollieractiveMARION SOPHIE LAURENCE BASTIENactiveMaximilien Ernest Alberto Barbéactive[ND]active[ND]dissolved[ND]dissolvedODETTE DECRIEMdissolvedPAUL PIERRE GEORGES CREVOISIERdissolvedPEARCAPdissolvedPYRATZLABSdissolvedSANCIE LUCILE CASTANdissolvedSCI DES GOBELINSactiveSC LAGADEC INVESTISSEMENTactiveTHIBAUT LESURactive

+2 more

People with significant control

2 people
NameRoleFromSource
AMINA EzzekmiPrésident—France registry
FAWZI El AlamyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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