DOSSIERS / HASSAN PRO BATIMENT
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Company dossier

HASSAN PRO BATIMENT

FRANCE · COMPANY · INCORPORATED 2025-03-10
KYBE ID: FR-941489437 · 941489437 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HASSAN PRO BATIMENT
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941489437
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active
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Simplified joint-stock company (SAS)
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2025-03-10
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34 AV de Savigny, 93600 Aulnay-sous-Bois
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43.34Z
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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
Hassan MUHAMMADPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Hassan MUHAMMAD (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