Key facts
dissolvedSNIGHDA
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850203902
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dissolved
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Limited liability company (SARL)
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2019-04-23
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2026-01-19
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10 RUE DE L ANCIENNE MAIRIE, 92110 CLICHY
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56.10C
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€1,000
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Company dossier
SNIGHDA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MOHAMMAD HASAN | Président | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 116 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MOHAMMAD HASAN (officer) matches PEP Mohamad Hasan — Member of Parliament of Rembau, Malaysia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MOHAMMAD HASAN (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 eventsDissolved / struck off