DOSSIERS / SOMAHAZI
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Company dossier

SOMAHAZI

FRANCE · COMPANY · INCORPORATED 2016-08-10
KYBE ID: FR-821224078 · 821224078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOMAHAZI
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821224078
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active
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Simplified joint-stock company (SAS)
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2016-08-10
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KAHANI, 97670 OUANGANI
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85.59A
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€1,440
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDUL HAKIM RAMADANIactiveADJIDANE AHMED SAIDdissolvedAHAMADI ABDALLAHdissolvedAHAMADI ZOUMRATIdissolvedAHAMED DJAMALdissolvedAHMED CHAMSIDINEactiveAMINA ABDOU HOUMADIdissolvedANLI ASSANIactiveANLY MADIactiveASSOCIATION DES PARENTS D'ELEVES DE KAHANIactiveASSOCIATION LIL'STYLZactiveASSOCIATION NIA DJEMA DE KAHANIactiveATHOUMANE SAID MOINDJIEactiveATTOUMANE HALIMAdissolvedATTOUMANI COLOactiveBESSOUA ASSANIactiveCHADHULI MADIactiveCONCEPT TERRE MAYOTTE SARLdissolvedDARMI IBRAHIMAactiveDHOIFIR OTE PAYETdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
OFDSDirecteur général délégué—France registry
INDIAN OCEAN SILVER CONSULTING LTDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100