DOSSIERS / HASHANA
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Company dossier

HASHANA

FRANCE · COMPANY · INCORPORATED 2025-08-06
KYBE ID: FR-990037103 · 990037103 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HASHANA
fr_insee
990037103
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-08-06
fr_insee
62 RUE de Brest, 69002 Lyon
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 FROMAGESdissolvedADRIEN DONY BAYLESdissolvedASSOCIATION EOSactiveBLENDdissolvedCHRISTOPHE JOEL MAGNIERactiveCLANdissolvedDEVREPI DISTRIBUTIONdissolvedDIPOdissolvedDUNEactiveEURL RUE LOUIS CONSTANT 99dissolvedEVA SABBAHdissolvedFDEactiveFINDESKactiveGABRIEL GEORGES ROUSSEAUdissolvedGESCOdissolvedGREEN JACOBINdissolvedHANGSdissolvedHGS IMMOdissolvedHOLDING GROUPE STORYactiveINDIVISION CLAUZADE - MARQUISactive

+42 more

People with significant control

4 people
NameRoleFromSource
DIPOMembre du directoire—France registry
SARL SEDESMembre du directoire—France registry
Didier Raphaël César ANAVPrésident—France registry
Paul Victor HAGEGEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100