DOSSIERS / HAMMADI
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Company dossier

HAMMADI

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899568588 · 899568588 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAMMADI
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899568588
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dissolved
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Real-estate civil company (SCI)
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2021-05-21
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32 RUE BUISSON, 59580 ANICHE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED ALI HAMMADIDirecteur—France registry
AMINA OUKASMembre du directoire—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