DOSSIERS / HANOI
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Company dossier

HANOI

FRANCE · COMPANY · INCORPORATED 2024-06-03
KYBE ID: FR-929448082 · 929448082 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HANOI
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929448082
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active
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Real-estate civil company (SCI)
fr_insee
2024-06-03
fr_insee
9 RUE Bernoulli, 75008 Paris
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68.20B
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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

4 people
NameRoleFromSource
MARAVAPMembre du directoire—France registry
S B L VMembre du directoire—France registry
Maxime FaguerPrésident—France registry
Stéphane Le VietPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100