DOSSIERS / TABKIN-IMMO
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Company dossier

TABKIN-IMMO

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837777424 · 837777424 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TABKIN-IMMO
fr_insee
837777424
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dissolved
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Real-estate civil company (SCI)
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2018-02-26
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25 RUE JULES FERRY, 92700 COLOMBES
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68.20B
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€440
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
IBRAHIM-FRANCOIS HAMDANDirecteur—France registry
ALI HAMDANDirigeant—France registry
BOUCHRA HAMDANDirigeant—France registry
KHALIL HAMDANDirigeant—France registry
TASNIME HAMDANDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100