DOSSIERS / JN HOLDING
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Company dossier

JN HOLDING

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899113823 · 899113823 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JN HOLDING
fr_insee
899113823
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-05-07
fr_insee
9 RUE PASTEUR, 94130 NOGENT-SUR-MARNE
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

ABDEL GHANI SemachiactiveAbdel Malek AyadiactiveAbdel Moname HitanaactiveAbdennour MyahactiveABDERRAHMANE BEKHOUCHEactiveABDERRAHMANE BEKHOUCHEactiveAbderrahmane RabahiactiveAchraf FrikhateactiveACHREF ZORGUIactiveAhmed AhmedactiveAHMED DAHMANE AYADactiveAhmed MojidactiveAHMED WERFHEMIactiveALAUDDIN MOHAMMADdissolvedAli GhnayaactiveAli LABOUDIactiveALIZE AUDE CONTERdissolvedAmine Ben saidactiveAmine Mohamed Wael ABDELLI AMARAactiveANAS ELFETTACHEactive

+176 more

People with significant control

1 people
NameRoleFromSource
JIANAN XIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100