DOSSIERS / JENNANE
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Company dossier

JENNANE

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-537773442 · 537773442 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
JENNANE
fr_insee
537773442
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-11-10
fr_insee
80 AV DU STADE, 45770 SARAN
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68.20B
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€1,400
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Connections

19 links
Shared operator — likely the same administrator
BHS PLOMBERIEShared officer / director · 2 share thisART DECO MOBILIERShared officer / director · 5 share thisZEINNAHShared officer / director · 5 share thisDUMOULINShared officer / director · 5 share thisSCI DU PORTShared officer / director · 5 share thisSASU SC GROUPEShared officer / director · 6 share thisPSYTECHShared officer / director · 6 share thisTHERMO ALTITUDEShared officer / director · 6 share thisSCM ACHIOU - SALMI - BOUSSAIDShared officer / director · 6 share thisSCI SALMI ET ACHIOUShared officer / director · 6 share thisALTY MULTI SERVICESShared officer / director · 10 share thisWAVE TECHShared officer / director · 10 share thisEL MEKTOUBShared officer / director · 10 share thisLES DEUX GHENIMAShared officer / director · 10 share thisBTSA AUTOMOBILESShared 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 15 of 19 — full graph via /v1/entities/FR-537773442/network.

People with significant control

7 people
NameRoleFromSource
AICHA SALMIDirecteur—France registry
SAMIRA SALMIDirecteur—France registry
YAMINA SALMIDirecteur—France registry
ABDELKADER SALMIMembre du directoire—France registry
BILAL SALMIMembre du directoire—France registry
FOUZIA KHIYALIMembre du directoire—France registry
SAMIR SALMIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100