DOSSIERS / JAMINI
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Company dossier

JAMINI

FRANCE · COMPANY · INCORPORATED 2018-10-29
KYBE ID: FR-843452483 · 843452483 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JAMINI
fr_insee
843452483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-29
fr_insee
10 AV BOILEAU, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Abdelouadoud DoudouactiveAHMED NAVEEDdissolvedALIYANS BATactiveAOMAR LOUKALdissolvedarnaud duroselleactiveAurore Mévie Laetitia MAMIEactiveCharef BenyoucefactiveCLEAN NETTOYAGEactiveDavid SabasactiveDUCHENEdissolvedE-CENTER 75012dissolvedFF FATIMA TAXIactiveFRANCOISE NOELLE RENAUDdissolvedHERMES GHISLAIN FRANCOIS AGUEY-ZINSOUactiveIBRAHIM ARASdissolvedJacqueline BELAactiveJOEL VOISINdissolvedJOSEPH ABOSSOLOdissolvedKASHIF RASHEEDdissolvedKHADIDIAT SAKHOdissolved

+25 more

People with significant control

5 people
NameRoleFromSource
SEJAP JAMINIDirecteur—France registry
ALMIRA JAMINIDirigeant—France registry
KAMEL JAMINIDirigeant—France registry
SEHERZADA ALIDINIDirigeant—France registry
SEMIR JAMINIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100