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Company dossier

SELARL AL HAMOUD

FRANCE · COMPANY · INCORPORATED 2009-04-15
KYBE ID: FR-511847931 · 511847931 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSELARL AL HAMOUD

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Registration511847931

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2009-04-15

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Registered address25 RUE SADI CARNOT, 92000 NANTERRE

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Industry86.21Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AL HAMOUDdissolved AL-HAMOUD CONSEILdissolved ANTRADAdissolved DENIS CARNELOSactive FRANCOISE ROLLANDdissolved GERARD ADRIEN GILBERT DESICYdissolved GHASSAN AL HAMOUDactive IGLESIAS INDIVISIONactive INDIVISION DURANDALactive ION SANDULEACactive JULIEN LECLERCactive MARTINE HEBERTdissolved MEDICA PLUSdissolved NATALIA MESQUITA NOGUEIRAdissolved PHARMAVdissolved RADOdissolved SCI ANDARAdissolved Zoé KOGANactive

People with significant control

1 people

Name	Role	From	Source
GHASSAN AL HAMOUD	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AL HAMOUD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100