DOSSIERS / HAMMADOU
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Company dossier

HAMMADOU

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-533486965 · 533486965 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
HAMMADOU
fr_insee
533486965
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-11-17
fr_insee
15 ALL DU DOCTEUR GUSTAVE LAPLANE, 13730 SAINT-VICTORET
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68.20B
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€500
fr_insee

Connections

14 links
Shared operator — likely the same administrator
M&NShared officer / director · 5 share thisJET COURSESShared officer / director · 5 share thisSOLUTION DE TRANSPORT DELTAShared officer / director · 5 share thisS & HShared officer / director · 5 share this[ND]Shared registered address · 6 share thisM&NShared registered address · 6 share thisS & HShared registered address · 6 share thisJET COURSESShared registered address · 6 share thisTRANSITShared officer / director · 8 share thisNABShared officer / director · 8 share thisS-NRAShared officer / director · 8 share thisSCI ABALONEShared officer / director · 8 share thisSNShared 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.

Showing 13 of 14 — full graph via /v1/entities/FR-533486965/network.

People with significant control

2 people
NameRoleFromSource
MEROUANE HAMMADOUDirecteur—France registry
NABILA SAIDANIDirecteur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100