DOSSIERS / FATMALI
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Company dossier

FATMALI

FRANCE · COMPANY · INCORPORATED 2023-03-03
KYBE ID: FR-949418974 · 949418974 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FATMALI
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949418974
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active
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Limited liability company (SARL)
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2023-03-03
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4 RUE de Belgique, 03200 Vichy
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47.71Z
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1
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
4 SOEURSShared registered address · 3 share thisMAX CAPITALShared registered address · 3 share thisCINQ FRERESShared officer / director · 5 share thisISAKShared officer / director · 5 share thisSCI NALYShared officer / director · 5 share thisZAMOKOMOShared 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

1 people
NameRoleFromSource
YAMINA BELKACEMIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100