DOSSIERS / JAI GANESHAA
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Company dossier

JAI GANESHAA

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-908431349 · 908431349 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
JAI GANESHAA
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908431349
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-21
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96 B BD JEAN JAURES, 78800 HOUILLES
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47.11B
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1
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
AHMED TAYBIShared registered address · 5 share thisPETIT MARCHEShared registered address · 5 share thisIRB ELECShared officer / director · 5 share thisAHMED OUAKARYMShared registered address · 5 share thisSINGH BROTHERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisWELCOME INDIA SL(R.M. SANTA CRUZ DE TENERIFE)Shared officer / director · 5 share thisSARL SINGHShared registered address · 5 share thisSocietatea cu Răspundere Limitată "HYBRID SEEDS"Shared officer / director · 5 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
JUGRAJ SINGHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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