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Company dossier

JASMINE

FRANCE · COMPANY · INCORPORATED 2003-01-21
KYBE ID: FR-444902076 · 444902076 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJASMINE

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Registration444902076

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-01-21

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Dissolved2024-06-19

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Registered address113 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET

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Industry47.22Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARV.R.Iactive BH ALEXdissolved BILLELdissolved BRUNO HERVE MARIE AMALRICdissolved COBLERdissolved COIFFURE AMALOUdissolved CORDONNERIE PERE ET FILSdissolved CREATIONS ELEGANTdissolved HUGUES LOUIS CLAUDE BERNARDactive Justine Suhleractive JYS'HOPEdissolved KACEM BOUAICHIdissolved KARIM AMALOUdissolved LE PETIT VALLOISdissolved MALICK MJELLAKHactive MESSOUS AHMEDCHAOUCHI MOHAMEDdissolved MOHAMED AMALOUdissolved [ND]dissolved [ND]dissolved RACHID IBAGHOUCHENEdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
THIBAUT MARTINAT	Dirigeant	—	France registry
ILYESS SALEM	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-06-19Dissolved / struck off