DOSSIERS / HANGARI
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Company dossier

HANGARI

FRANCE · COMPANY · INCORPORATED 2004-11-10
KYBE ID: FR-479431678 · 479431678 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HANGARI
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479431678
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dissolved
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Limited liability company (SARL)
fr_insee
2004-11-10
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43 RUE SAINT-AUGUSTIN, 75002 PARIS
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47.29Z
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANG HYO LEEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANG HYO LEE (officer) matches PEP Lee Hyo Sang — Member of the National Assembly of South Korea, South Korea. 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