DOSSIERS / JADE
← SearchExport PDF
Company dossier

JADE

FRANCE · COMPANY · INCORPORATED 2001-04-18
KYBE ID: FR-437625221 · 437625221 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JADE
fr_insee
437625221
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-18
fr_insee
2006-11-20
fr_insee
9 AV HOCHE, 75008 PARIS 8
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

210 total

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

21 ANGELSdissolved21 INVESTIMENTI SARLdissolved21 SOCIETE CENTRALE POUR L'INDUSTRIEdissolved22-24 GRENOUILLEdissolved2PBLdissolved5-8EME SAINT-TROPEZdissolvedABJADdissolvedACAJOU HZdissolvedA. C. M. IIdissolvedADONISdissolvedALIZA FRANCE FINANCIEREdissolvedALIZEE CONSEILSdissolvedALPHA PRIMEdissolvedA MIAdissolvedARAGON INVESTISSEMENT EURLdissolvedARAMISdissolvedAREF EURO THREEdissolvedAREF EURO TWOdissolvedAREF PRIMEdissolvedAREF THIRD PORPERTYdissolved

+190 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off