DOSSIERS / JIHANE
← SearchExport PDF
Company dossier

JIHANE

FRANCE · COMPANY · INCORPORATED 2014-11-19
KYBE ID: FR-807860267 · 807860267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JIHANE
fr_insee
807860267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-19
fr_insee
1 RUE DE NANCY, 93800 EPINAY-SUR-SEINE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAIS ANAIS BRITOdissolvedBBK TRANSPORT LOGISTIQUEdissolvedchokri amamaactiveDOMINIQUE GROPPERdissolvedDREAM TRANSPORTdissolvedGENERATIONS CHALLENGEactiveJEAN ENEL JEAN-ENEL COICOUactiveLES FRERES DECORdissolvedMAX YORICK ENDELE MINKOdissolvedMOHAMED BELGACEMdissolvedMOHAMED KACIdissolvedmonica ettabaiactive[ND]dissolved[ND]activeNESMA MEHNANEdissolvedOUMAIMA AMAMAactiveROLAND AMISSEdissolvedSIDAHMED TALEBdissolvedTHEATRE PROVISOIREactiveYASSINE OUHAMENNIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
AHMED EL CHEIKH ALIDirecteur—France registry
AMARIA BENSABRIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100