DOSSIERS / HIYANI
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Company dossier

HIYANI

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912901444 · 912901444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HIYANI
fr_insee
912901444
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dissolved
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Real-estate civil company (SCI)
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2022-04-27
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6 RUE DE LA PAIX, 75002 PARIS
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68.20B
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€1,236,740
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIANA NOELLE IRENE MalmezacDirigeant—France registry
HIRO TEVA RENE MartinDirigeant—France registry
NIKIS MICHEL THIERRY TERITUA CalmajisDirigeant—France registry
YANNIS MANUTEA ROBERT LEON CalmajisDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100