DOSSIERS / HANI MINI MARKET
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HANI MINI MARKET

FRANCE · COMPANY · INCORPORATED 2025-04-18
KYBE ID: FR-943402933 · 943402933 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HANI MINI MARKET
fr_insee
943402933
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-04-18
fr_insee
19 RUE du 14 Juillet, 94270 Le Kremlin-Bicêtre
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED AIT BRIKdissolvedALEXANDRE FLORENT GARROUXactiveAMANDA BONETdissolvedBOUBAKEUR BENABDELOUAHABdissolvedFABRICE EUCHER JACQUESdissolvedFRANCOIS-XAVIER DIOPactiveLINA UNGactiveLylia AbchichfactiveMAKSYMILIAN BORKOWSKIdissolvedMARIE BRIGITTE RAYMONDE MONIQUE GUERINdissolvedMAXIMILIEN PIERRE FRANCOIS BERNARDdissolved[ND]active[ND]dissolved[ND]dissolvedPHILIPPE VANDEN HEEDEdissolvedSCI 14 JUILLET 94dissolvedSIKENERGYdissolvedSKIENERGYactiveSYNDIC COPROPRIETAIRE 19 RUE 14 JUILLETactiveYVES MARIE CRABBEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Vijayaratnam KUGANATHANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100