DOSSIERS / JASMIN
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Company dossier

JASMIN

FRANCE · COMPANY · INCORPORATED 2001-09-12
KYBE ID: FR-438976953 · 438976953 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
JASMIN
fr_insee
438976953
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2001-09-12
fr_insee
2025-12-18
fr_insee
14 AV DES ALPES, 04800 GREOUX-LES-BAINS
fr_insee
68.20A
fr_insee
€152,500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
PAROSShared officer / director · 2 share thisPIERRE ABEL VIALShared registered address · 7 share thisMARIUS DUMITRASCUShared registered address · 7 share thisFONTAINE VIEILLEShared registered address · 7 share thisVIAL ET LE DUNFFShared registered address · 7 share thisGENEVIEVE LE BRASShared registered address · 7 share thisRENE AUGUSTE FOLLANAShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PIERRE VIALDirecteur—France registry
CHRISTINE LE DUNFFMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE VIAL (officer) matches PEP Pierre Vial — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off