DOSSIERS / BD BOSS
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Company dossier

BD BOSS

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885265173 · 885265173 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
BD BOSS
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885265173
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-20
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16 AV DU 8 MAI 1945, 95200 SARCELLES
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46.45Z
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6
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€1,000
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People with significant control

1 people
NameRoleFromSource
HASAN MOHAMMEDPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100