DOSSIERS / AHMED JIJI
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Company dossier

AHMED JIJI

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844602003 · 844602003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AHMED JIJI
fr_insee
844602003
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-14
fr_insee
28 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ABE DECOdissolvedADAM BATactiveADAM TRANSPORTdissolvedADELINE HADDADactiveA.D PROdissolvedAmal AchaachactiveAMS TRANSPORTdissolvedANWAR SYED TAHSINdissolvedAQWA CAPITALactiveART DE NEUVILLEdissolvedASSOCIATION DE RETRAITES D'ORIGINE ESPAGNOLEactiveAU PAIN DE DENAINdissolvedAX CARdissolvedBAT.93dissolvedBEST DRIVEactiveBEST DRIVERdissolvedBEST VTCdissolvedCILA PRODSdissolvedCLAUDIA CASTELLETTOdissolvedCLEAN PERFECTdissolved

+84 more

People with significant control

2 people
NameRoleFromSource
MAKRAM OUERIEMMIPrésident—France registry
MOHAMED BECHIR MazeguePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100