DOSSIERS / JADE FORMATION
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Partnership dossier

JADE FORMATION

FRANCE · PARTNERSHIP · INCORPORATED 1998-03-17
KYBE ID: FR-417502895 · 417502895 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JADE FORMATION
fr_insee
417502895
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1998-03-17
fr_insee
10 RUE DU PARC, 67205 OBERHAUSBERGEN
fr_insee
85.59A
fr_insee
€229
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AKOFIdissolvedCABINET EUCLIDEactiveCARDAN 24 SASdissolvedCARDANSHOP 24dissolvedCONSORTIUM QUEBECOIS EN TRANSFORMATION NUMERIQUE ET CYBERSECURITEdissolvedCYVAULTdissolvedDIGITAL FOOD SYSTEMdissolvedEDILEX FRANCEdissolvedEURO TRAVAUX ET LOCATIONSdissolvedH2S&COdissolvedHOUOT DEVELOPPEMENTSdissolvedHOUOT INVESTISSEMENTSactiveJADEdissolvedKREUSSLER ET CO PRODUITS CHIMIQUESdissolvedKYANEAdissolvedLA BOUTIQUE DE MARIE-JULIETTEactiveLA ZIEGELAUdissolvedLOOFORYOO E.DESIGN & PROJECTdissolvedM2JCactiveMANTLE TECHNOLOGIE FRANCEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
NICOLAS SAPINAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100