DOSSIERS / H.A.O.
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Company dossier

H.A.O.

FRANCE · COMPANY · INCORPORATED 2009-02-10
KYBE ID: FR-510323041 · 510323041 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H.A.O.
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510323041
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dissolved
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Limited liability company (SARL)
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2009-02-10
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73 RUE DES BONS ENFANTS, 97410 SAINT-PIERRE
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47.78C
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0
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€65,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDOULLAH OMARJEEDirecteur—France registry
ABDOUL RAHMAN OMARJEEDirecteur—France registry
MOHAMMAD SABIR OMARJEEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100