DOSSIERS / JURIS'DS
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JURIS'DS

FRANCE · COMPANY · INCORPORATED 2024-01-04
KYBE ID: FR-982285082 · 982285082 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JURIS'DS
fr_insee
982285082
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-04
fr_insee
3 RUE Jacques Cartier, 78200 Mantes-la-Jolie
fr_insee
58.29C
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

223 SECUREactiveACTION SOLdissolvedAHMED KARROUTdissolvedAHMET SINEKLIdissolvedALI ASADdissolvedAMAN ALI SHEIKHactiveAsam SheikhactiveASSOCIATION DES AFRO-DESCENDANTS GOMDE EN FRANCEactiveATHDdissolvedAYOUB OUILALIdissolvedAZEDDINE MAKHLOUFdissolvedB2YdissolvedBACHIR BOUMLAIKdissolvedBANO KASHMINAdissolvedBENJI MUANGAactiveBENNASSER BOUFARKOUCHactiveCCMBactiveCHARLES ADUM CHARLES ADUM BOATENGdissolvedDAH HMEIDA BOUAMATOUactiveEDWARD MOBEBLLKdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
Aman-Ali SheikhPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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