DOSSIERS / FURQAN JANNAT
← SearchExport PDF
Company dossier

FURQAN JANNAT

FRANCE · COMPANY · INCORPORATED 2023-12-28
KYBE ID: FR-982183501 · 982183501 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FURQAN JANNAT
fr_insee
982183501
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-28
fr_insee
117 RUE de Charenton, 75012 Paris
fr_insee
43.22B
fr_insee
€10,000
fr_insee

Companies at this address

573 total

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

10 SUR 10dissolved1930active2HBSVactive38 FLOWactive3C SERVICES & PROPRETEdissolved3D ELECTRICAL AND PROJETactive42 ROUTE DES ANDELYSdissolved4 MY PEOPLEdissolvedABDESLEM TABIBdissolvedA.B.GdissolvedACTION SPINOZAdissolvedACTIVEactiveA D CactiveADE COSMETICdissolvedAD HOC INVESTIGATIONSactiveADMIN KEY PARISdissolvedADRIEN LECLEREdissolvedADVANCED COURTAGES CONSULTINGdissolvedAERO-NETdissolvedAGENCE METROPOLITAINE DE FORMATION (AMF)active

+553 more

Connections

6 links
Shared operator — likely the same administrator
LD TRANSPORTShared officer / director · 7 share thisAUTONET.COMShared officer / director · 7 share thisAFAHShared officer / director · 7 share thisPLEASE TRANSPORT EXPRESSShared officer / director · 7 share thisFOOD EXPRESSShared officer / director · 7 share thisMY DRIVEShared officer / director · 7 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

1 people
NameRoleFromSource
ACHRAF NAHRAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 573 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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