KYBE — See who's really behind any company

Company dossier

NAPOLI

FRANCE · COMPANY · INCORPORATED 2003-08-01
KYBE ID: FR-449318153 · 449318153 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameNAPOLI

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Registration449318153

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-08-01

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Registered address3 RUE LESUEUR, 76600 LE HAVRE

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Industry56.10C

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ACCESSOIRES4YOUdissolved AIDdissolved ELHADJ HADJAZIdissolved FRANK DANIEL ANGOTdissolved GANEX PROMOTIONdissolved LANIMARAC MIGUEL ET HADJAZI ELHADJactive LE CENTRE FRAISactive MAMdissolved M & Mdissolved [ND]dissolved NEHA2022active PIZZA WINGSactive RAMESH & RUVEdissolved SA CONSEIL AUDIT INTERNATIONALactive SASU RIFYdissolved VIANDES DU LITTORALdissolved YOUSSOUF BACARdissolved YVONNE HAUTTAIREdissolved

People with significant control

1 people

Name	Role	From	Source
ALI AMMAR	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI AMMAR (officer) matches PEP Ammar Ali — temporary Member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI AMMAR (officer) matches PEP Ali Ammar — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100