DOSSIERS / LA BRISE DE JASMIN
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Company dossier

LA BRISE DE JASMIN

FRANCE · COMPANY · INCORPORATED 2011-01-14
KYBE ID: FR-529600652 · 529600652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA BRISE DE JASMIN
fr_insee
529600652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-14
fr_insee
4 BD GAMBETTA, 06000 NICE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABOUGHANINE ZOHARdissolvedABRAHAM ALBERT ABOUGHANINEdissolvedALAIN SCHULTZdissolvedANTOINETTE JACCUSSEdissolvedBARBARA LUCIA EMANUELLIdissolvedBERENICE IMMOBILIERdissolvedBERNARD ANDRE GEORGES BOURBONactiveCANASTELdissolvedDIFFUSION AZUREENNE DE RADIO ELECTRICITEactiveETECHSECURITYdissolvedFRANCIS DESIRE VANDERSYPEdissolvedFREDERIQUE AZUELOSdissolvedGISANGEdissolvedGISELE KHAYATdissolvedIZEL ET ZARAdissolvedJ.A.B. DISTRIBUTIONactiveKROCKdissolvedKRYSTYNA DUDEKdissolvedLA PALMERAIEdissolvedLES GREISSdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
FRADJI BENJAMIN DJEBALIDirecteur—France registry
GISELE KAHAYATDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100