DOSSIERS / FATIMA
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Company dossier

FATIMA

FRANCE · COMPANY · INCORPORATED 2003-07-28
KYBE ID: FR-449473511 · 449473511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FATIMA
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449473511
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active
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Limited liability company (SARL)
fr_insee
2003-07-28
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41 AV OUTREBON, 93250 VILLEMOMBLE
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47.78A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAMODE-RAZA GOULAMHOUSSEN-CHARIFOUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FATIMA · dissolved · name-sim 1.0) — 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