DOSSIERS / HIBA HASAN TRANSPORT
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Company dossier

HIBA HASAN TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-12-22
KYBE ID: FR-982679300 · 982679300 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HIBA HASAN TRANSPORT
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982679300
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-22
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2 ALL Kilian, 93270 Sevran
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Hasan ALIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hasan ALI (officer) matches PEP Hassan Aly — Member of the National Assembly of Madagascar, Madagascar. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hasan ALI (officer) matches PEP Hassan Ali — Member of the National Assembly of Pakistan, Pakistan. 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