DOSSIERS / JAMUNA
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Company dossier

JAMUNA

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823713383 · 823713383 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
JAMUNA
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823713383
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-14
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205 BD VOLTAIRE, 75011 PARIS
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47.42Z
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1
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
MADE IN FOODShared officer / director · 4 share thisLE SHAMRATShared officer / director · 4 share thisFOOD GALLERYShared officer / director · 4 share thisMALIKA MOKRANEShared registered address · 6 share thisSAS MARYAMShared registered address · 6 share thisJALALABAD EMTERPRISE LIMITEDShared registered address · 6 share thisTASSADITShared registered address · 6 share thisANWAR CHOWDHURYShared registered address · 6 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.

People with significant control

1 people
NameRoleFromSource
AHAD AbdulPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Adverse: disqualification

AHAD Abdul (officer) matches Abdul AHAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100