DOSSIERS / HASSANALY D.S.
← SearchExport PDF
Company dossier

HASSANALY D.S.

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-982240913 · 982240913 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HASSANALY D.S.
fr_insee
982240913
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-19
fr_insee
17 AV d'Italie, Appartement 297, 75013 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Stéphane Arzou HASSANALYDirecteur—France registry
Amena SAMDJEE SONDARJEEMembre du directoire—France registry
Ehsann HASSANALYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HASSANALY SOBA · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100