DOSSIERS / AHMOD ALI
← SearchExport PDF
Company dossier

AHMOD ALI

FRANCE · COMPANY · INCORPORATED 1979-09-07
KYBE ID: FR-316767987 · 316767987 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AHMOD ALI
fr_insee
316767987
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1979-09-07
fr_insee
58 RUE FRANCOIS DE MAHY, 97420 LE PORT
fr_insee
47.59A
fr_insee
3
fr_insee
€59,728
fr_insee

Connections

8 links
Shared operator — likely the same administrator
MODERNY'SShared registered address · 2 share thisFONCIALYSShared officer / director · 4 share thisSCI NORAZACShared officer / director · 4 share thisLADVAShared officer / director · 4 share thisLE CLOS DES PALMIERSShared officer / director · 8 share thisZAKARIA COMERCIO DE CONFECCOES LTDAShared officer / director · 8 share thisFLEUR DE VANILLEShared officer / director · 8 share thisLES OPALESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ASMA ALIPrésident—France registry
CHOAIB ALIPrésident—France registry
ZAKARIA ALIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100