DOSSIERS / HASSANI FILS SAS
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Company dossier

HASSANI FILS SAS

FRANCE · COMPANY · INCORPORATED 2017-11-06
KYBE ID: FR-832952782 · 832952782 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HASSANI FILS SAS
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832952782
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-06
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256 RTE D'AVIGNON, 30000 NIMES
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43.12A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI HASSANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100