DOSSIERS / ISMAIL
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Company dossier

ISMAIL

FRANCE · COMPANY · INCORPORATED 2006-02-23
KYBE ID: FR-487575318 · 487575318 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ISMAIL
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487575318
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dissolved
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Real-estate civil company (SCI)
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2006-02-23
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25 RUE DES SABLES, 97400 SAINT-DENIS
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68.20B
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€90
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Connections

10 links
Shared operator — likely the same administrator
AZO AUTOMOBILESShared officer / director · 2 share thisSCI MASAAIShared officer / director · 2 share thisSCI MASAAIShared registered address · 2 share thisKOUMA IMPORT EURLShared officer / director · 8 share thisSCI COJIMYShared officer / director · 8 share thisSCI ISMOShared officer / director · 8 share thisEUROPE LOCATIONSShared officer / director · 8 share thisSARL CARAMELShared officer / director · 8 share thisSCI SABIOShared officer / director · 8 share thisSOCIETE ABDOUL HAMID ISMAEL OMARJEEShared 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 AZIZE OMARJEEDirigeant—France registry
ISMAEL OMARJEEDirigeant—France registry
ASLAM OMARJEEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100