DOSSIERS / HANAU IMMO
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Company dossier

HANAU IMMO

FRANCE · COMPANY · INCORPORATED 2025-09-03
KYBE ID: FR-990907982 · 990907982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HANAU IMMO
fr_insee
990907982
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-09-03
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2 RUE de la Chapelle, 57200 Sarreguemines
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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

5 people
NameRoleFromSource
Antoine Jean André BERTHOLMembre du directoire—France registry
Charles Paul André Jean BERTHOLMembre du directoire—France registry
Clémentine Marie BERTHOLMembre du directoire—France registry
OLBAMembre du directoire—France registry
Philippe Claude Isidore BERTHOLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100