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Company dossier

LE JASMIN

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-494324536 · 494324536 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLE JASMIN

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Registration494324536

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-02-19

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Registered address5355 RTE DE SAINTE-FOY, 85440 GROSBREUIL

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

CAPUCINEactive LES ORCHIDEESactive

Connections

2 links

Shared operator — likely the same administrator

LES ORCHIDEESShared registered address · 3 share this CAPUCINEShared registered address · 3 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

4 people

Name	Role	From	Source
ALAIN MARTINEAU	Directeur	—	France registry
AURELIEN ALAIN PATRICK MARTINEAU	Directeur	—	France registry
DORIAN THIERRY ALAIN MARTINEAU	Membre du directoire	—	France registry
LAURA DORINE NATHALIE MARTINEAU	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100