DOSSIERS / DJAAFRI GROUPE
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DJAAFRI GROUPE

FRANCE · COMPANY · INCORPORATED 2024-08-28
KYBE ID: FR-932374408 · 932374408 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DJAAFRI GROUPE
fr_insee
932374408
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-08-28
fr_insee
60 RUE François Ier, 75008 Paris
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80.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAHDI MOHAMED El MouelhiPrésident—France registry
NABIL DjaafriPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100