DOSSIERS / JASIM
← SearchExport PDF
Company dossier

JASIM

FRANCE · COMPANY · INCORPORATED 1991-04-17
KYBE ID: FR-381629120 · 381629120 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JASIM
fr_insee
381629120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-17
fr_insee
17 BD DUBOUCHAGE, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AB FINANCE & PATRIMOINEdissolvedALEXANDRA GENEVIEVE MARIE MORELactiveAUROREdissolvedAUROREdissolvedBERNARD LUCIEN P STEMMERdissolvedBERTRAND D'ORTOLIactiveBORGE VINTERdissolvedBRIGITTE PATRICIA NADINE CHANNAUXactiveCABINET SILVEdissolvedCHAMP FLEURIdissolvedCORINNE VALERIE TREILLARDactiveDYNACTISdissolvedESPALYdissolvedGEORGES CLAUDE MATIGOTdissolvedGRIFFOUL DELEPIERREdissolvedJACQUELINE DESIDERIactiveJACQUES SALVATERRAdissolvedJEAN PIERRE VANHOUTTEdissolvedJEMdissolvedLAETITIA FOULETdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
JACQUELINE JOSEPHINE SIMONDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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