DOSSIERS / JADE CONSEILS
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Company dossier

JADE CONSEILS

FRANCE · COMPANY · INCORPORATED 2003-07-31
KYBE ID: 969500QCQF73ZVPPTS44 · 447973579 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JADE CONSEILS
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447973579
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active
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Civil company (means, SCM)
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2003-07-31
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55 RUE Réaumur, 75002 Paris
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70.22Z
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€9,214,690
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A1AHOLDINGdissolvedALEX CAMPBELLdissolvedBENJAMIN MICHEL PIERRE HENNIAUXdissolvedCHRISTOPHE-YVES LENAINactiveCOLLIDOUE INVESTdissolvedCOMITE EUROPEEN AIDE REFUGIESdissolvedDELTA DIFFUSIONdissolvedDUBOIS & SONS IMMOBILIERactiveEMILE AYGALENQdissolvedJoel Henri Laurent ETIQUEactiveKIKUCHI FRANCEactiveMG75dissolvedMICHEL MARCEL COCHARDdissolvedMIYOKO PAULE YASUMOTOdissolved[ND]dissolved[ND]activePHITALYS CONSEILSactiveRAYANdissolvedREAUMURdissolvedREAUMUR AUTOMATICdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
Guilhem ROUSEAUDirecteur—France registry
Jade ROUSSEAUMembre du directoire—France registry
Maximilien ROUSSEAUMembre du directoire—France registry
Vilayphone NGUYENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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