DOSSIERS / M HAMDI
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Company dossier

M HAMDI

FRANCE · COMPANY · INCORPORATED 2025-04-17
KYBE ID: FR-942855180 · 942855180 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
M HAMDI
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942855180
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active
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Limited liability company (SARL)
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2025-04-17
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17 PL Jean Berri, 29500 Ergué-Gabéric
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43.31Z
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€300
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Connections

11 links
Shared operator — likely the same administrator
MOHAMMAD SHEHADAShared registered address · 3 share thisMOHAMED M HAMDIShared registered address · 3 share thisMOHAMED M'HAMDIShared officer / director · 10 share thisAUTO WIN 31Shared officer / director · 10 share this2MMShared officer / director · 10 share thisLE PROVENCALShared officer / director · 10 share thisWORKS PLATFORMShared officer / director · 10 share thisFORMATION TVShared officer / director · 10 share thisCOLDRIP 2Shared officer / director · 10 share thisPEPPER SShared officer / director · 10 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.

Showing 10 of 11 — full graph via /v1/entities/FR-942855180/network.

People with significant control

1 people
NameRoleFromSource
MOHAMED M HAMDIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HAMDI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100