DOSSIERS / SPECTRE
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Company dossier

SPECTRE

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-837954056 · 837954056 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SPECTRE
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837954056
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-05
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2020-08-06
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36 RUE DE PORTO, 34000 MONTPELLIER
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46.90Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HASSANAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

MOHAMED HASSAN (officer) matches PEP Muhammed Hassan — member of the Senate of Nigeria, Nigeria. 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

Insolvency timeline

1 events
Dissolved / struck off