DOSSIERS / DU JASMIN
← SearchExport PDF
Company dossier

DU JASMIN

FRANCE · COMPANY · INCORPORATED 2010-01-22
KYBE ID: FR-519599450 · 519599450 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DU JASMIN
fr_insee
519599450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-22
fr_insee
3 BD JOFFRE, 34250 PALAVAS-LES-FLOTS
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATHI BOUGHNIMDirecteur—France registry
TAREK BOUGHNIMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100