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Company dossier

LE MONDE DE HANIA

FRANCE · COMPANY · INCORPORATED 2022-09-15
KYBE ID: FR-919338095 · 919338095 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLE MONDE DE HANIA

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Registration919338095

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2022-09-15

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Registered address10 RUE DE PARIS, 97400 SAINT-DENIS

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Industry88.91A

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Employees6

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Share capital€10,000

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Companies at this address

14 total

AGNES MARIE EMILIE AGNES MARIE DE VILLENEUVEdissolved CLIPPERTONdissolved GEORGES TORCATISdissolved HEALTH KITCHENdissolved LE MACAREUXdissolved [ND]active PROMODIRactive RFC2dissolved SCI MADURAIdissolved SECONDE CHANCEactive SELARL D'ARCHITECTE GEORGES TORCATISdissolved SOC COMMERCIALE FRANCAISE OCEAN INDIENdissolved THIERRY REYDELLETdissolved

Connections

4 links

Shared operator — likely the same administrator

NASH HOLDINGShared officer / director · 4 share this NAEL INVESTShared officer / director · 4 share this MIRHAShared officer / director · 4 share this MOGIMMOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MELISA MAMOUDJEE MALL	Président	—	France registry
NAZIR MOGALIA	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100