DOSSIERS / HAMMADI-PADILLA
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Company dossier

HAMMADI-PADILLA

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-789610029 · 789610029 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAMMADI-PADILLA
fr_insee
789610029
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dissolved
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Civil company
fr_insee
2012-11-27
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7 RUE AMBROISE PARE, 69740 GENAS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA PADILLAPrésident—France registry
OUNAISS HAMMADIPrésident—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