DOSSIERS / HANSI
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Company dossier

HANSI

FRANCE · COMPANY · INCORPORATED 2025-11-26
KYBE ID: FR-994152858 · 994152858 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HANSI
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994152858
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active
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Simplified joint-stock company (SAS)
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2025-11-26
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28 AV Théophile Gautier, 75016 Paris
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46.69A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3DL55dissolvedAURELIEN DESETTREdissolvedCAROLINE VANESSA JOSEPHINE UGARTEdissolvedDANIELYHactiveDAVID JACQUES JOSEPH LEVYactiveFOOD CNCPTSdissolvedFRANCOIS GUILLAUME ROUSSEAUdissolvedHUGO SIETSESactiveLE PALAIS DE L'EXTENSIONdissolvedMARIE THERESE SCHNEIDERactiveMI INTERNATIONALdissolved[ND]dissolvedNOVEMBRE NAILSactivePHILIPPE ANDRE CHAPOTOTdissolvedRISS ET CIE ETS CHANTECLAIRactiveSARL DORA HARTdissolvedSOCIETE DEBOUZZdissolvedSOCIETE FINANCIERE & IMMOBILIERE DDLdissolvedSTEPHANE ROGER SALOMON SILLAMactiveTHU THUY HUYNH LEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Eliott TEBOULDirecteur général délégué—France registry
David LEVYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

David LEVY (officer) matches PEP David Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100