DOSSIERS / SOCIETE OSMANN ABDOUL HAMID OMARJEE
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SOCIETE OSMANN ABDOUL HAMID OMARJEE

FRANCE · COMPANY · INCORPORATED 1973-03-15
KYBE ID: FR-309647535 · 309647535 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1InsolvencySources

Key facts

dissolved
SOCIETE OSMANN ABDOUL HAMID OMARJEE
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309647535
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dissolved
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Limited liability company (SARL)
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1973-03-15
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2021-02-17
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14 B RUE LAMBERT, 97421 SAINT-LOUIS
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68.20B
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€7,622
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People with significant control

3 people
NameRoleFromSource
MAMODE ISHAK OMARJEEPrésident—France registry
MAMODE SAIDE OMARJEEPrésident—France registry
OSMANN OMARJEEPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE ABDOUL HAMID ISMAEL OMARJEE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off