DOSSIERS / HASSAN
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Company dossier

HASSAN

FRANCE · COMPANY · INCORPORATED 2006-02-07
KYBE ID: FR-488341389 · 488341389 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HASSAN
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488341389
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dissolved
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Limited liability company (SARL)
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2006-02-07
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23 ALL JACQUARD, 91000 EVRY-COURCOURONNES
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56.10A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMAD MAHMOODPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100