DOSSIERS / LES DOIGTS DE FATMA
← SearchExport PDF
Company dossier

LES DOIGTS DE FATMA

FRANCE · COMPANY · INCORPORATED 2009-04-28
KYBE ID: FR-507899573 · 507899573 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES DOIGTS DE FATMA
fr_insee
507899573
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-28
fr_insee
62 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
56.10C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTIVITE RECHERCHE DEVELOPPEMENT LOISIRSactiveA.H.M.activeANDRE MIGEONdissolvedAUX GRILLADES DE SAINT DENISactiveBELAID CHARCUTERIEdissolvedFORUM CITOYEN DES CULTURES MUSULMANESactiveHEE EEL KIMdissolvedJEAN-FRANCOIS PARENTdissolvedLAHOUARI CHEMOURdissolvedLA VINOTHEQUE DE SAINT-DENISactiveLES AMIS DE LA MEDINAactiveMICHEL ROLLINactiveMOHSEN ABO ZAIDdissolved[ND]dissolvedPARADIS DES ANTILLESdissolvedROMARIC AHOUAactiveSARAH DEHAKdissolvedSAS YASSIRdissolvedSOCIETE GFBdissolvedTANGUY VIVIEN BENAMactive

+1 more

People with significant control

2 people
NameRoleFromSource
MOHAMED DAHMANIPrésident—France registry
MOHAMMED DAHMANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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