DOSSIERS / HANNACHI
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Company dossier

HANNACHI

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885143404 · 885143404 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
HANNACHI
fr_insee
885143404
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-15
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5 IMP KELLER, 67160 WISSEMBOURG
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68.20B
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€100
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Connections

15 links
Shared operator — likely the same administrator
MH CONSULTINGShared registered address · 6 share thisAB ENERGIESShared registered address · 6 share thisLYAM EZRAShared registered address · 6 share thisIN CONSULTINGShared registered address · 6 share thisSIOUAR KORDOGHLIShared registered address · 6 share thisMOSAShared officer / director · 11 share thisAM&MHShared officer / director · 11 share thisSARL STYL COIFFUREShared officer / director · 11 share thisLYAM EZRAShared officer / director · 11 share thisSCI MAGHShared officer / director · 11 share thisHIPPONEShared officer / director · 11 share thisMS CONSULTINGShared officer / director · 11 share thisMH CONSULTINGShared officer / director · 11 share thisMH IMPORT EXPORTShared officer / director · 11 share thisSCI LLMSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NACEUR HANNACHIDirecteur—France registry
MOHAMED HANNACHIMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

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

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100