DOSSIERS / EL JAILANI
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Company dossier

EL JAILANI

FRANCE · COMPANY · INCORPORATED 2024-06-24
KYBE ID: FR-944940204 · 944940204 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EL JAILANI
fr_insee
944940204
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-06-24
fr_insee
45 QUAI DOCTEUR GAILLETON, 69002 LYON
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACROPOLEactiveALBAdissolvedALDEBARANactiveAPPARTEMENT 408activeBAC LINE - SOLUTIONS ET ENVIRONNEMENTactiveBELENIdissolvedBELENI GROUPdissolvedCLAVALYSactiveCLMdissolvedCP IMMOactiveDENISE CHAVENTdissolvedDENIS ROBERT ROCHEFORTactiveECE FINANCE LYONactiveEVOLA GROUPactiveFFPactiveFGSdissolvedFIT-MASS FORMATIONSdissolvedGF IMMOdissolvedGF INVESTdissolvedHEDERA HELIXdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100