DOSSIERS / HANAE SAKURA
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Company dossier

HANAE SAKURA

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: FR-904187325 · 904187325 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HANAE SAKURA
fr_insee
904187325
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-14
fr_insee
77 RUE de Lourmel, 75015 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKRAM ABBAS ABDOUNdissolvedALAIN PIERRE MATHIEU-MALOTdissolvedALEX JUBEAUactiveARTOO GESTIONactiveAUDREY CAMILLE LUCIE ABASTADOactiveBERTRAND PHILIPPE ROBERT BOURSIERactiveBOL D'AIRdissolvedCARBUCCIA GABRIEL - AGOSTINI MARIEactiveCHANTAL LOUISE LARCHERdissolvedCLAUDE DAHHANdissolvedCONSTANCE FILMSdissolvedDHONDUP LAMAactiveDIANE CAROLINE JEANNE VARJACQUESactiveEVELYNE MIREILLE TETARTdissolvedFRANCIS DELAFONDactiveFRANCIS ULLMANNdissolvedGAMELAB AGENGYactiveGONG ZHANGactiveHENRI LOUIS PIERRE DAHHANactiveHILAIRE MARIE PHILIPPE DOMINIQUE BOUYEactive

+34 more

People with significant control

3 people
NameRoleFromSource
NATHALIE DELINDirecteur—France registry
LOU-ANNE AMBRE SAKURA LOMBARTMembre du directoire—France registry
NDA S.A.S.Membre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100