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Company dossier

AHI OMARJEE

FRANCE · COMPANY · INCORPORATED 1979-07-23
KYBE ID: FR-316866441 · 316866441 · 2 sources

RISK SCORE23LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAHI OMARJEE

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Registration316866441

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Statusdissolved

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TypeCivil company

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Incorporated1979-07-23

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Registered address58 AV DU DR RAYMOND VERGES, 97450 SAINT-LOUIS

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Industry70.3A

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Share capital€19,818

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Companies at this address

2 total

SOCIETE ABDOUL HAMID ISMAEL OMARJEEdissolved

Connections

3 links

Shared operator — likely the same administrator

SOCIETE ABDOUL HAMID ISMAEL OMARJEEShared registered address · 2 share this SOCIETE D'INGENIERIE TECHNIQUE ET ECONOMIQUEShared officer / director · 3 share this SCI OMARJEEShared officer / director · 3 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

1 people

Name	Role	From	Source
AHMAD SAID OMARJEE	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OMARJEE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 23?

2 signals

+15

Phoenix predecessor

Insolvency proceedings

Composite risk score23/100

Insolvency timeline

1 events

2016-10-25Jugement de clôture pour extinction du passif