DOSSIERS / MAHD
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Company dossier

MAHD

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834151839 · 834151839 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAHD
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834151839
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dissolved
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Limited liability company (SARL)
fr_insee
2017-12-21
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12 RUE LEFEBVRE, 91350 GRIGNY
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43.99C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASSAN KHANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HASSAN KHAN (officer) matches PEP Hassan Khan — Member of the 15th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HASSAN KHAN (officer) matches PEP Hassan Khan — Member of the 13th Lok Sabha, India. 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