DOSSIERS / HADALI
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Company dossier

HADALI

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852045228 · 852045228 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HADALI
fr_insee
852045228
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-07-03
fr_insee
2240 RTE DE MONTABO, 97300 CAYENNE
fr_insee
41.10D
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HADALIfr_insee · 927780643 · active

People with significant control

2 people
NameRoleFromSource
OCEANIC PROMOTIONDirecteurFrance registry
PATRICE JOSEPH FRANCOIS AZRIADirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100