DOSSIERS / HASAN ENTREPRISE
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Company dossier

HASAN ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2024-02-13
KYBE ID: FR-984471607 · 984471607 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HASAN ENTREPRISE
fr_insee
984471607
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-13
fr_insee
2025-03-31
fr_insee
5 AV DU MARECHAL FOCH, 49300 CHOLET
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASAN AHMEDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HASAN AHMED (officer) matches PEP Ahmad Hassan — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off