DOSSIERS / JASMIN
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Company dossier

JASMIN

FRANCE · COMPANY · INCORPORATED 1988-07-07
KYBE ID: FR-347442170 · 347442170 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JASMIN
fr_insee
347442170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-07
fr_insee
35 AV DENFERT ROCHEREAU, 42000 SAINT-ETIENNE
fr_insee
68.20A
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
E L E I SDirigeant—France registry
EMMANUELLE MIREILLE CAROLINE MICHELE HENNEVEUXDirigeant—France registry
NELLIE RACHEL STEPHANIE HENNEVEUXDirigeant—France registry
PERRINE JIL ESTELLE HENNEVEUXDirigeant—France registry
ERIC JEAN MARC HENNEVEUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100