DOSSIERS / HANASSI
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HANASSI

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903364495 · 903364495 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HANASSI
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903364495
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dissolved
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Real-estate civil company (SCI)
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2021-09-21
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1 RUE EDMOND MICHELET, 93360 NEUILLY-PLAISANCE
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68.20A
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHANEL DANIEL KEVIN BENHAMOUDirecteur—France registry
MARDOCHE MIKE MICKAEL BENHAMOUDirigeant—France registry
NEHORAY INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100