DOSSIERS / HANALYS
← SearchExport PDF
Company dossier

HANALYS

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901485177 · 901485177 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HANALYS
fr_insee
901485177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-16
fr_insee
7 RUE HUMBLOT, 75015 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAWAD HamadoucheDirigeant—France registry
LAURE OuryDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 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