DOSSIERS / JENANI
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Company dossier

JENANI

FRANCE · COMPANY · INCORPORATED 2004-10-15
KYBE ID: FR-479027914 · 479027914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JENANI
fr_insee
479027914
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-15
fr_insee
22 RUE BENOIT BUNICO, 06300 NICE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDERRAHIM CHERIFIdissolvedA CdissolvedAGURTZANE IRIZARdissolvedAHMAD KHALILIdissolvedALMAactiveBraguta DanuactiveBRIGITTE JACQUELINE ANDREdissolvedCIGODEVIdissolvedCONSTRUCTIONS COUPE D ORdissolvedCRIORactiveDA-GI CARPE DIEMdissolvedFLORIN ALEXANDRU STOICIUactiveGALERIE LE CENTAUREdissolvedGILLES FRANCOIS EYNAUD DE FAYdissolvedGREGORY PRESTONactiveGUILLAUME DANIEL EDOUARD LEO MARILLactiveIARLA BYRNEdissolvedJEAN LOUIS HAURINdissolvedJEAN LOUIS MAURINdissolvedJOHN JOSEPH HEFFORDdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
THILLAIYAMPALAM BALASINGAMAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100