DOSSIERS / JINEN AZUR
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Company dossier

JINEN AZUR

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-951055649 · 951055649 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JINEN AZUR
fr_insee
951055649
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dissolved
fr_insee
Civil company
fr_insee
2023-04-04
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32 BD Gorbella, 06100 Nice
fr_insee
68.32A
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mohamed Nour BABAMembre du directoire—France registry
Mohamed DAHMANIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100