DOSSIERS / JARA 22210
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Company dossier

JARA 22210

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-987373545 · 987373545 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
JARA 22210
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987373545
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active
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Real-estate civil company (SCI)
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2024-03-18
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5 RUE Charles Garnier, 95140 Garges-lès-Gonesse
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68.20B
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
CONTINENTAL DRIVEShared officer / director · 4 share thisHOUSEWISE REAL ESTATE & MORTGAGE BROKER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSMGShared officer / director · 4 share thisBEAUTY BAR 93Shared officer / director · 6 share thisFATEMAShared officer / director · 6 share thisMEN COIFFUREShared officer / director · 6 share thisSHIFAShared officer / director · 6 share thisMARIA COIFFUREShared 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

2 people
NameRoleFromSource
Mehmood ASIFDirecteur—France registry
Asfak Ismile KATHAWALAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100