DOSSIERS / AL JANNAH
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Company dossier

AL JANNAH

FRANCE · COMPANY · INCORPORATED 2018-12-26
KYBE ID: FR-844771295 · 844771295 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AL JANNAH
fr_insee
844771295
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-26
fr_insee
91 RUE BOUCICAUT, 92260 FONTENAY-AUX-ROSES
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

4 NAPOLIactiveAICHA MSALLEMdissolvedALAIN BENHAIMdissolvedAMAR BENAI CHABR JAKUB SCP CHIRURGIENS DdissolvedAMEL MERADIdissolvedAMINA SLAMTIdissolvedANDRE JEAN-PIERREactiveANGELdissolvedANNE MARIE THUILLOTdissolvedANNIE ABRAHAMactiveANNIE ARCOSdissolvedANTOINE MARIE DANIEL MAUFERONdissolvedANTONIO RICARDO CATARINO COSTAdissolvedAPMD COURSESdissolvedArash JABARIactiveARCOdissolvedARMAND JAKUBOWICZdissolvedART ET DECOactiveASM RESTAURATIONdissolvedASS SANABEL FRANCEactive

+120 more

People with significant control

1 people
NameRoleFromSource
SAHIB AL TAMIMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100