DOSSIERS / JADE
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Company dossier

JADE

FRANCE · COMPANY · INCORPORATED 2024-11-25
KYBE ID: FR-440215382 · 440215382 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
JADE
fr_insee
440215382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-25
fr_insee
172 B AV DE LA CALIFORNIE, 06200 NICE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPE CYMDirigeantFrance registry
JADE CHIAPPIDirigeantFrance registry
MARC CHIAPPIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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