DOSSIERS / JADE IMPERIAL
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Company dossier

JADE IMPERIAL

FRANCE · COMPANY · INCORPORATED 1982-10-27
KYBE ID: FR-325413276 · 325413276 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JADE IMPERIAL
fr_insee
325413276
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-10-27
fr_insee
AV DE LA GRANDE DUNE, 40150 SOORTS-HOSSEGOR
fr_insee
55.3A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALDO AGOSTINETTOdissolvedANDRE AUNAIREdissolvedANTOINE PASCAL MARIE DRUdissolvedCHI-HIEU TRANdissolvedCHRISTIAN BEAUdissolvedEDMOND SOLONdissolvedEVA BITONdissolvedGERARD MAHIEUdissolvedJACQUES EDMOND ALBERT SOLONdissolvedJEAN MARIE JOUARETdissolvedLAURENT HIRIART-URRUTYdissolvedLES MARQUISESdissolvedLOUIS FICHELLEdissolvedMARITIME DE LA COTE D ARGENTdissolvedMARITIME DE LA COTE D'ARGENT MCAdissolvedMICHELINE JULIETTE JEANNE BONNEMAISONdissolvedNATHALIE SUZETTE NAVARRETdissolvedPHILIPPE LESBATSdissolvedPIERRE NAVARRETdissolvedROSELINE TRIANdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
CHI HIEU TRANAdministrateur—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100