DOSSIERS / JADE INVESTISSEMENTS
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Company dossier

JADE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2005-11-04
KYBE ID: FR-484441944 · 484441944 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
JADE INVESTISSEMENTS
fr_insee
484441944
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-04
fr_insee
81 RUE BOECKLIN, 67000 STRASBOURG
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JADE INVESTISSEMENTSfr_insee · 845261239 · dissolved

Companies at this address

27 total
ACCES-SOIRactiveAUDISTRA ROBERTSAUdissolvedAVENIR ET PATRIMOINE ALSACEdissolvedBERNARD KUNTZdissolvedBOECKLIN SOIXANTE TROISdissolvedDEL. IMMOdissolvedDEL.INVESTdissolvedDROPARTSdissolvedERNEST KAMPERdissolvedFONCIERE BOECKLINdissolvedL 7 INVESTISSEMENTSdissolvedLS CONSEILS ET INVESTISSEMENTSdissolvedONZE INVESTISSEMENTSdissolvedPATRICK GUY LAURENT DELACOURdissolvedSCI AU VIEUX SCHILICK N 1dissolvedSCI COLSTRASdissolvedSCI DU PREMIER JOURdissolvedSCI FOCH 77dissolvedSCI JK 22dissolvedSCI KLEBERdissolved

+7 more

Connections

14 links
Shared operator — likely the same administrator
LS CONSEILS ET INVESTISSEMENTSShared officer / director · 4 share thisSCI AGRICOLE ET CITOYENNE DE LA ROUE LIBREShared officer / director · 4 share thisL 7 INVESTISSEMENTSShared officer / director · 4 share thisSCI KLEBERShared officer / director · 12 share thisDEL.INVESTShared officer / director · 12 share thisSCI AU VIEUX SCHILICK N 1Shared officer / director · 12 share thisSCI MITTELBACHShared officer / director · 12 share thisE.U.R.L. BATI CONCEPT ET RENOVATIONShared officer / director · 12 share thisTEAM DELACShared officer / director · 12 share thisPATDELACShared officer / director · 12 share thisSCI TIVOU 4Shared officer / director · 12 share thisSCI ROUTE DE BISCHWILLERShared officer / director · 12 share thisSCI VIGIE ONEShared officer / director · 12 share thisSCI FOCH 77Shared officer / director · 12 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

3 people
NameRoleFromSource
PATRICK DELACOURDirecteur—France registry
LAURA JACQUESMembre du directoire—France registry
⚠ PATRICK JACQUESPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L 7 INVESTISSEMENTS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK JACQUES (officer) matches PEP Patrick Jacques — Q66500814. Apply enhanced due diligence.

Risk journey — why 37?

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