DOSSIERS / JAWARY
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Company dossier

JAWARY

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822875464 · 822875464 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAWARY
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822875464
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-03
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66 AV DE LA RESISTANCE, 93340 LE RAINCY
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56.10A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOMAM ARNABE KHORDAJIPrésident du conseil d'administration—France registry
MALIKA LARBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100