DOSSIERS / JANBY
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Company dossier

JANBY

FRANCE · COMPANY · INCORPORATED 2002-07-08
KYBE ID: FR-442696845 · 442696845 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JANBY
fr_insee
442696845
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-08
fr_insee
22 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€54,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MOHAMMED JABBARIDirecteur—France registry
AHMED JABBARIDirigeant—France registry
BRAHIM JABBARIDirigeant—France registry
NADIA JABBARIDirigeant—France registry
YAMINA JABBARIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMED JABBARI (officer) matches PEP Ahmad Jabbari — Member of the Islamic Consultative Assembly, Iran. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100