DOSSIERS / HASSAN
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Company dossier

HASSAN

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827692310 · 827692310 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
HASSAN
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827692310
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active
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Limited liability company (SARL)
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2017-02-16
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90 RUE BATTANT, 25000 BESANCON
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56.10A
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3
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€5,000
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People with significant control

1 people
NameRoleFromSource
MUHAMMAD HASSANDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUHAMMAD HASSAN (officer) matches PEP Mohamad Hasan — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUHAMMAD HASSAN (officer) matches PEP Mohamad Hasan — Member of Parliament of Rembau, Malaysia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100