DOSSIERS / HANES
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Company dossier

HANES

FRANCE · COMPANY · INCORPORATED 2022-02-08
KYBE ID: FR-910063460 · 910063460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HANES
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910063460
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dissolved
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Limited liability company (SARL)
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2022-02-08
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33 RUE PASTEUR, 97400 SAINT-DENIS
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47.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HASSAN RAVATPrésident—France registry
INES BADATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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