DOSSIERS / HANK92
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Company dossier

HANK92

FRANCE · COMPANY · INCORPORATED 2023-10-26
KYBE ID: FR-980817647 · 980817647 · 3 sources
RISK SCORE73HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
HANK92
fr_insee
980817647
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-26
fr_insee
58 RUE de Monceau, 75008 Paris
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Hussein ABDALLAHDirecteur—France registry
Joy ABDALLAHMembre du directoire—France registry
Marc ABDALLAHMembre du directoire—France registry
Nada KHREISSMembre du directoire—France registry
Sandra ABDALLAHMembre du directoire—France registry
Serena ABDALLAHMembre du directoire—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

high

Mass-registration address

Registered address shared by 2,542 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Hussein ABDALLAH (officer) matches Abdullah HUSSEIN — Disqualified director (UK Companies House).

Risk journey — why 73?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score73/100