DOSSIERS / LE JASMIN
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Company dossier

LE JASMIN

FRANCE · COMPANY · INCORPORATED 2008-02-07
KYBE ID: FR-502469984 · 502469984 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE JASMIN
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502469984
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dissolved
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Real-estate civil company (SCI)
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2008-02-07
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5 AV JULIEN, 13013 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SONIA HAMZADirecteur—France registry
DJAMEL KHOULALENEDirigeant—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