DOSSIERS / SOCIETE CIVILE JASSO L
← SearchExport PDF
Company dossier

SOCIETE CIVILE JASSO L

FRANCE · COMPANY · INCORPORATED 2009-04-23
KYBE ID: FR-512057399 · 512057399 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE JASSO L
fr_insee
512057399
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-23
fr_insee
10 B RUE DU PRE AUX CLERCS, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,520,254
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILLES-LOUIS CAHEN-SALVADORDirecteur—France registry
LOUIS-ANGE Cahen SalvadorDirigeant—France registry
VIOLAINE DE DALMASDirigeant—France registry
GREGOIRE SALIGNONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE LA JASSO C · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100