DOSSIERS / HADI-NANI
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Company dossier

HADI-NANI

FRANCE · COMPANY · INCORPORATED 2008-01-29
KYBE ID: FR-500361035 · 500361035 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HADI-NANI
fr_insee
500361035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-29
fr_insee
KAWENI, 97600 MAMOUDZOU
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

26 total
AMICALE DES SAPEURS POMPIERS DE MAMOUDZOUactiveASSOCIATION DES PARENTS D'ELEVES DU LYCEE MAMOUDZOU NORDactiveBACAR MADIactiveBRUNO MARCEL LUCIEN NOELdissolvedCAISSE DES REGLEMENTS PECUNIAIRES DES AVOCATS DE MAYOTTEactiveCOLLECTIF D'ASSOCIATIONS MAHORAISactiveDCCBdissolvedDIRECTION DES AFFAIRES CULTURELLES MAYOTTEactiveFRANCINE RAZAFINDRASENDRAdissolvedJEAN BAPTISTE KONDE MBOMactiveL'AMICALE DES BRETONS DE MAYOTTEactiveMAORE INVESTdissolvedM'NIRI MCHAMIactiveNAIMA LAETITIA PERONactiveROBERT MARIE LAURENT COMTOISdissolvedSCI LA FREGATEdissolvedSCI LE LOTUSdissolvedSCI MOKAdissolvedSCI SERAMIdissolvedSOCIETE IMPORTATION EXPORTATIONdissolved

+6 more

Connections

9 links
Shared operator — likely the same administrator
SCI FL 13 RUE HEBERTShared officer / director · 10 share thisASTERShared officer / director · 10 share thisSCI DU 3 RUE DU DOCTEUR ARNAUDShared officer / director · 10 share thisSCI SAINT FERDINANDShared officer / director · 10 share thisLEFEVRE J.JShared officer / director · 10 share thisCMCShared officer / director · 10 share thisSOC D ACTIVITE HOTELIEREShared officer / director · 10 share thisSCI DIDEROTShared officer / director · 10 share thisSCI DES MOLFONDSShared officer / director · 10 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

2 people
NameRoleFromSource
FRANCOISE CHAPONDirigeant—France registry
JEAN-JACQUES LEFEVREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100