DOSSIERS / HASSAN
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Company dossier

HASSAN

FRANCE · COMPANY · INCORPORATED 2023-04-07
KYBE ID: FR-951361401 · 951361401 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HASSAN
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951361401
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active
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Simplified joint-stock company (SAS)
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2023-04-07
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16 RUE de vignier, 25000 Besançon
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47.91A
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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

2 people
NameRoleFromSource
Muzmail SAJADDirecteur général délégué—France registry
Muhammad HASSANPrésident du conseil d'administration—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)

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

medium

Politically exposed person (PEP)

Muhammad 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