DOSSIERS / JILANI
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Company dossier

JILANI

FRANCE · COMPANY · INCORPORATED 2025-05-12
KYBE ID: FR-944177252 · 944177252 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
JILANI
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944177252
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active
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Real-estate civil company (SCI)
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2025-05-12
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38 RUE de Paris, 95570 Moisselles
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68.20B
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€20,000
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Connections

6 links
Shared operator — likely the same administrator
A.T.S.Shared officer / director · 2 share thisFRANKLIN T95Shared officer / director · 6 share thisSCI FLORIANShared officer / director · 6 share thisFASSShared officer / director · 6 share thisFRANKLIN M95Shared officer / director · 6 share thisBORNE RMCShared officer / director · 6 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

3 people
NameRoleFromSource
Aicha TAIRDirecteur—France registry
Abdelkerim ABDESSALEMMembre du directoire—France registry
Abdessalem ABDESSALEMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100