DOSSIERS / HASSANALY SOBA
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Company dossier

HASSANALY SOBA

FRANCE · COMPANY · INCORPORATED 2006-07-26
KYBE ID: FR-491220364 · 491220364 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HASSANALY SOBA
fr_insee
491220364
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dissolved
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Civil company
fr_insee
2006-07-26
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17 AV D'ITALIE, APPARTEMENT 297, 75013 PARIS
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68.20B
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€21,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMENA Samdjee SondarjeeDirigeant—France registry
STEPHANE HassanalyDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HASSANALY 84 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100