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Company dossier

HANI INVEST

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899181762 · 899181762 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameHANI INVEST

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Registration899181762

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-05-10

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Registered address1 RUE ROMAIN ROLLAND, 94500 CHAMPIGNY-SUR-MARNE

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Industry64.20Z

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Share capital€600,000

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Companies at this address

10 total

ATHOS PARTICIPATIONSdissolved EVELYNE MESSAOUDA GHANEMdissolved FONDS DE DOTATION LOUIS ET HENRI NOGUERES POUR LE MUSEE DE LA RESISTANCE NATIONALEactive GEORGES MORALES PERDOMOdissolved GILLES DAN FELIX SOUIEDdissolved JOSE JULIEN JAICHdissolved NICOLE SARAH ZUILIdissolved SARAH TESSIERactive SYND.COPR. 1 A 15 RUE ROMAIN ROLLANDactive

Connections

2 links

Shared operator — likely the same administrator

Crystal Travel s.r.o.Shared officer / director · 3 share this POLAND COLORS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HANI GUIRGUIS SIDRAK	Président du conseil d'administration	—	France registry

Risk signals

0 matched