Key facts
dissolvedJASMIN
fr_insee
527951123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-27
fr_insee
2021-04-20
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8 RUE GEORGES CHASTELAIN, 59300 VALENCIENNES
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68.20B
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€2,000
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Company dossier
JASMIN
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalA.J.SALFRED ET GAGAARGYLL IMMOBCP 145 GAMBETTABELLINOBERNARD DELATTRECHARLES BILLIAUD P&C ASSOCIESFLG 40GAGAGUY DEBAECKERHOLDING DE LA FOLIEJEAN BAPTISTE FRANCIS PANTOUJEAN-BAPTISTE PANTOU ET MAXIME CARRION NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...LANDLILLE AU GAGAMA FLOGATESSMAXIME DANIEL LEONEL CARRIONNOCADE THEATREOLIVIER HUBER
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| MAXIME DANIEL LEONEL CARRION | Administrateur | — | France registry |
| BM IMMINVEST | Membre du directoire | — | France registry |
| ODIC | Membre du directoire | — | France registry |
| SC RALPH | Membre du directoire | — | France registry |
| MICHEL MARCEL EDMOND CARRION | Président | — | France registry |
| ROBERT JULES FIDELE GHISLAIN HAUDIQUET | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off