DOSSIERS / AL-JANNAT
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Company dossier

AL-JANNAT

FRANCE · COMPANY · INCORPORATED 2018-07-25
KYBE ID: FR-841253594 · 841253594 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL-JANNAT
fr_insee
841253594
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-07-25
fr_insee
43 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
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56.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKSUdissolvedAMENAGEMENT ET MENUISERIE D'INTERIEURdissolvedA.M.T.SdissolvedANKARA SMdissolvedBLUE AIRPORT SHUTTLE PARISdissolvedCABINET J S DdissolvedDAMLAactiveE.M.T.C.activeERA AND COdissolvedFABRIGELdissolvedFRANCE TECH DISTRIBUTIONdissolvedGONDAL FRdissolvedI.P.M.dissolvedISOTECdissolvedJEDOdissolvedJLM LE MANSactiveJOB RENOVATIONdissolvedKAIS TRANSdissolvedKANOUFOODdissolvedLASSANIdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ZIA-UR-REHMAN MUHAMMADPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100