DOSSIERS / HADALI
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Company dossier

HADALI

FRANCE · COMPANY · INCORPORATED 2024-04-29
KYBE ID: FR-927780643 · 927780643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
HADALI
fr_insee
927780643
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-29
fr_insee
RTE de la Plage de Public, 97133 Saint-Barthélemy
fr_insee
68.10Z
fr_insee
€1,000
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 · 852045228 · dissolved

Connections

11 links
Shared operator — likely the same administrator
NELL SBHShared registered address · 2 share thisBASTETShared officer / director · 11 share thisGROUPE OHANA UNIVERSALShared officer / director · 11 share thisHELIOS SBHShared officer / director · 11 share thisGROUPE OHANA SXMShared officer / director · 11 share thisTIOSShared officer / director · 11 share thisVIBESShared officer / director · 11 share thisOHANAShared officer / director · 11 share thisLA CAVEShared officer / director · 11 share thisGROUPE OHANA FRANCEShared officer / director · 11 share thisSOLA PMShared officer / director · 11 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

1 people
NameRoleFromSource
THAMI DAVID IBRAHIM AIT IGHILPrésident du conseil d'administration—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