DOSSIERS / OMARJEE BAGAGES
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OMARJEE BAGAGES

FRANCE · COMPANY · INCORPORATED 2023-12-26
KYBE ID: FR-982766735 · 982766735 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OMARJEE BAGAGES
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982766735
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active
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Limited liability company (SARL)
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2023-12-26
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73 RUE des Bons Enfants, 97410 Saint-Pierre
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47.72B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Abdoullah OMARJEEPrésident—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