DOSSIERS / JADE
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Company dossier

JADE

FRANCE · COMPANY · INCORPORATED 1999-09-22
KYBE ID: FR-424369742 · 424369742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JADE
fr_insee
424369742
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-09-22
fr_insee
61 AV FELIX FAURE, 75015 PARIS
fr_insee
68.32A
fr_insee
€59,455
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH AL HMOUDactiveALEXANDRE PINELactiveALFA FINANCESdissolvedATELIERS MUSIQUESdissolvedBRIGITTE DIAZdissolvedCFR GUIBERTdissolvedCHEDLI BEN CHEIKHdissolvedCHRISTOPHE GILLES BUISSONactiveClara TroncyactiveCLAUDE LEBRASdissolvedCOFIGEA CONSULTINGdissolvedDANGREENdissolvedEC SOFTWARE DEVELOPING AND CONSULTINGdissolvedEML2CdissolvedFABIENNE CADOTactiveFRANCOISE LEFOLdissolvedHORUSdissolvedIZET CURIactiveJEAN PAUL DOROCQdissolvedJEAN ROTTEMBOURGdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
DANIELLE SuzorDirigeant—France registry
JACQUES LescsDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100