DOSSIERS / SARL HADY TELECOM
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Company dossier

SARL HADY TELECOM

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893174813 · 893174813 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL HADY TELECOM
fr_insee
893174813
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-20
fr_insee
90 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
61.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

486 total

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

100% AUTO CONFIANCEactive2AMDactive3B CONCEPT & COdissolved3D BATdissolved7 TRANSPORTactiveA.2.SdissolvedAB BATdissolvedABI ELECdissolvedADMI CONSEILactiveADONAI VOYAGESdissolvedAEKAdissolvedAF ECHAFAUDAGEdissolvedAFRICA BUSINESS CORPORATIONdissolvedAFRIQUE MANAGEMENT SERVICES AMSdissolvedAGENCE DECORATION SERVICESdissolvedAGRO-DISTRIBUTIONdissolvedAGYASSdissolvedAIR TEL. FRANCEdissolvedAKTRdissolvedALFA COMMUNICATIONdissolved

+466 more

People with significant control

2 people
NameRoleFromSource
MODY KEBEPrésident—France registry
MOHAMED-LAMINE HANAFIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 486 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100