DOSSIERS / HANNAH
← SearchExport PDF
Company dossier

HANNAH

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: FR-920039906 · 920039906 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
HANNAH
fr_insee
920039906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-05
fr_insee
70 CHE DES MAGNANARELLES, 84130 LE PONTET
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BILAL KHARCHACHDirecteurFrance registry
AZIZ KHARCHACHMembre du directoireFrance registry
MARIAM KHARCHACHMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100