DOSSIERS / SOCIETE ABDOUL HAMID ISMAEL OMARJEE
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Company dossier

SOCIETE ABDOUL HAMID ISMAEL OMARJEE

FRANCE · COMPANY · INCORPORATED 1982-05-24
KYBE ID: FR-324700228 · 324700228 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE ABDOUL HAMID ISMAEL OMARJEE
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324700228
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dissolved
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Limited liability company (SARL)
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1982-05-24
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2021-03-29
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58 AV DU DR RAYMOND VERGES, 97450 SAINT-LOUIS
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52.4N
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€41,923
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Connections

9 links
Shared operator — likely the same administrator
AHI OMARJEEShared registered address · 2 share thisSOCIETE OSMANN ABDOUL HAMID OMARJEEShared officer / director · 2 share thisSARL CARAMELShared officer / director · 8 share thisSCI ISMOShared officer / director · 8 share thisSCI SABIOShared officer / director · 8 share thisEUROPE LOCATIONSShared officer / director · 8 share thisSCI COJIMYShared officer / director · 8 share thisKOUMA IMPORT EURLShared officer / director · 8 share thisISMAILShared 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
ABDOUL HAMID ADAM OMARJEEPrésident—France registry
ISMAEL OMARJEEPrésident—France registry
MAMODE SAIDE OMARJEEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off