DOSSIERS / JADE CONSEIL PARIS EST
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Company dossier

JADE CONSEIL PARIS EST

FRANCE · COMPANY · INCORPORATED 2009-09-22
KYBE ID: FR-453593345 · 453593345 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
JADE CONSEIL PARIS EST
fr_insee
453593345
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-22
fr_insee
2020-02-25
fr_insee
7 RUE CARAMAN, 31000 TOULOUSE
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
458 AVENUE DE FRONTONdissolvedANTHONY GAGLIONEdissolvedART DECORdissolvedASTON FINANCEdissolvedAVENUE DE FRONTON 2007dissolvedBARBOT 2014dissolvedBASSO CAMBO 2017dissolvedCARRERE POLE IMMOBILIER ENTREPRISEdissolvedCE PAUL BOYEactiveCH.TOURNEFEUILLE 2011dissolvedCORINNE DESTAVILLEactiveCOURCELLES CONSEIL INVESTdissolvedCSC CONSULTINGdissolvedDARDAGNA 2010dissolvedE-CONSCIENCEactiveFARGUES 2004dissolvedHERVE NICOLAS GEORGES AUBERTdissolvedHIPPODROME 2007dissolvedIMMO CROISSANCEdissolvedJADE CONSEIL BORDEAUXdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
FREDERIC CARREREPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JADE CONSEIL PARIS OUEST · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FREDERIC CARRERE (officer) matches PEP Frédéric Carrere — Q66501406. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC CARRERE (officer) matches PEP Frédéric Carre — Q66500821. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off