DOSSIERS / HB CONCEPT
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Company dossier

HB CONCEPT

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-923293435 · 923293435 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
HB CONCEPT
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923293435
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dissolved
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Limited liability company (SARL)
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2023-03-20
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49 RUE CHARLES NODIER, 93310 LE PRE-SAINT-GERVAIS
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43.34Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HANY ABOU GABALDirigeant—France registry
OMAR EBRAHIMPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HB CONCEPT COGETRA · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OMAR EBRAHIM (officer) matches PEP Ibrahim Omer — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100