DOSSIERS / JAFARI S2M
← SearchExport PDF
Company dossier

JAFARI S2M

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879270684 · 879270684 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
JAFARI S2M
fr_insee
879270684
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-29
fr_insee
8 RUE DE NASHVILLE, 14000 CAEN
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
JAFARI-SHAYANNShared officer / director · 7 share thisJAFARI ADRIANAShared officer / director · 7 share thisJF HOLDINGShared officer / director · 7 share thisJAFARI - REBILLARDShared officer / director · 7 share thisJAFARI KAMBIZShared officer / director · 7 share thisJAFARY - AUDREYShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GHASSEM JAFARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100