DOSSIERS / JADE DEUX
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Company dossier

JADE DEUX

FRANCE · COMPANY · INCORPORATED 2004-10-12
KYBE ID: FR-479000390 · 479000390 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JADE DEUX
fr_insee
479000390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-12
fr_insee
27 RUE MAURICE DANIEL, 44230 SAINT-SEBASTIEN-SUR-LOIRE
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BEATRICE BAILLIEZdissolvedCABINET MEDICAL DE LA FEMME SUD LOIREdissolvedCHARLOTTE CECILE JEANNE MAHEactiveCHRISTOPHE PIERRE HAUTCOEURactiveEMMANUEL PIERRE LEROYactiveFANNY CELINE BRISSONactiveMERCIER BARRE ET BARRE SAMSONactive[ND]active[ND]activeSANDRINE MARIE BEATRICE PASQUIERactiveSCI A LONG TERMEdissolvedSCI JADEdissolvedSCI MONOPOLYdissolvedSCI SIMAdissolvedSCM GYNEDERMdissolvedSIN LE ROCHELactiveSYNDICAT COPROPRIETAIRESactiveTOURNADE REALISATION PROMOTION IMMOBILIEdissolved

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL JANEAUDirecteur—France registry
PHILIPPE PAUL MARIE TOURNADEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100