DOSSIERS / HASSOUN
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Company dossier

HASSOUN

FRANCE · COMPANY · INCORPORATED 2003-02-05
KYBE ID: FR-445110646 · 445110646 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HASSOUN
fr_insee
445110646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-05
fr_insee
31 RUE DU BAC D ASNIERES, 92110 CLICHY
fr_insee
46.49Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALU CONFIANCEdissolvedBATI STREETdissolvedCHOUETTE L'INFORMATIQUEactiveDIAMANTE ECHAFAUDAGEdissolvedDP CONSEILSdissolvedHOME SERVICEdissolvedIND HATTON GIRAUDactiveLES BRASSERIES DE CLICHYactiveMAHCER NORDdissolvedMANU SERVICESdissolvedMICHELET AVENUEdissolvedMONGE CONSULTINGactiveMSBdissolvedMULTIBOX FRANCEactiveNACIM IDDIRdissolvedPLOMBERIE CHAUFFAGE RENOVATIONSdissolvedRAVALEMENT ET PEINTURESdissolvedSA DE DIFFUSION AUTOMOBILEdissolvedSCI DU DELTAdissolvedSCOTTYactive

+7 more

People with significant control

1 people
NameRoleFromSource
HUSSEIN ABBASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUSSEIN ABBAS (officer) matches PEP Hüseyin Abbas — member of the Grand National Assembly of Turkey, Turkey. 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