DOSSIERS / HANI RIVE GAUCHE
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Company dossier

HANI RIVE GAUCHE

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-927770917 · 927770917 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
HANI RIVE GAUCHE
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927770917
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active
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Simplified joint-stock company (SAS)
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2024-05-17
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2 ALL Urbain le Verrier, 93420 Villepinte
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56.10C
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
BB RENOVShared officer / director · 3 share thisHBHCShared officer / director · 3 share thisSAGNI INVESTShared officer / director · 5 share thisDS IMMOShared officer / director · 5 share thisLES AS COMPARENTShared officer / director · 5 share thisHANIShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HAMIDOU BAHDirecteur général délégué—France registry
ABDELAZIZ BENLEZREGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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