DOSSIERS / J.I
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Company dossier

J.I

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: FR-915223259 · 915223259 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J.I
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915223259
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dissolved
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Real-estate civil company (SCI)
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2022-07-06
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9 IMP RENE CLAIR, 93140 BONDY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SHAFIQUL AHMEDDirecteur—France registry
MOHAMED ALI CHEBBIDirigeant—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