DOSSIERS / JASMIN
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Company dossier

JASMIN

FRANCE · COMPANY · INCORPORATED 2009-10-15
KYBE ID: FR-517427787 · 517427787 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
JASMIN
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517427787
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dissolved
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Real-estate civil company (SCI)
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2009-10-15
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2 RTE DE CHEVANNES, 58300 DECIZE
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68.20B
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€78,000
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Connections

12 links
Shared operator — likely the same administrator
SCI CAMILLEShared officer / director · 3 share thisLA MOELANAISEShared officer / director · 3 share thisLA MOUNIERE 98Shared officer / director · 11 share thisSCI MRBRShared officer / director · 11 share thisCOTEShared officer / director · 11 share thisSCI MA-BERNIEShared officer / director · 11 share thisJIBShared officer / director · 11 share thisSARL MARTINShared officer / director · 11 share thisHUGO 26Shared officer / director · 11 share thisBATIMENT TRAVAUX PUBLICS NIMOISShared officer / director · 11 share thisCELENADShared officer / director · 11 share thisSCI LES VERGERSShared officer / director · 11 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

5 people
NameRoleFromSource
JEAN-LOUIS ACHARDDirecteur—France registry
JEAN-MICHEL JEANNETDirecteur—France registry
PHILIPPE MARTINDirecteur—France registry
BERNADETTE MARTINDirigeant—France registry
EVELYNE MARTINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philip Martin — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100