DOSSIERS / CHADHULI
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Company dossier

CHADHULI

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-791269707 · 791269707 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHADHULI
fr_insee
791269707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-20
fr_insee
RTE DE VAHIBE, PASSAMAINTY, 97600 MAMOUDZOU
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANRIFIA ALI HAMADIDirigeant—France registry
MARIAMA ALI HAMADIDirigeant—France registry
MOHAMED ALI HAMADIDirigeant—France registry
NASMA ALI HAMADIDirigeant—France registry
RAISSA ALI HAMADIDirigeant—France registry
ROUKIA MOHAMEDDirigeant—France registry
SITTI ALI HAMIDIDirigeant—France registry
CHADHULI ALI HAMADIPrésident—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