DOSSIERS / JANI
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Company dossier

JANI

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-842471690 · 842471690 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JANI
fr_insee
842471690
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-20
fr_insee
2022-03-15
fr_insee
26 RUE DE LA CHAPELLE, 75018 PARIS 18
fr_insee
47.71Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

ABAKdissolvedABF IMMOBILIERdissolvedABIdissolvedACL CONSTRUCTIONdissolvedACMdissolvedAD FORMALITESdissolvedAFRIC WAXdissolvedAGB SERVICESdissolvedAGENCEMENT DECORATION INTERIEURactiveAGENCEMENT DU BATIMENT DE FRANCEdissolvedAILITEdissolvedALC CONSTRUCTIONactiveALF@TELdissolvedALLIANCE CONCEPTdissolvedALLIANZA FRANCEdissolvedALL IN ONEdissolvedAMIRAdissolvedAMSdissolvedANYCONTdissolvedAPI BATIMENTdissolved

+252 more

People with significant control

1 people
NameRoleFromSource
MOHAMMAD HanifAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off