Key facts
dissolvedJASMIN
fr_insee
538034398
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-25
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204 AV JEAN JAURES, 76140 LE PETIT-QUEVILLY
fr_insee
68.20B
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€700
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Company dossier
JASMIN
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalABSOLU SERVICES PROPRETEACM ROUENAGENCE AVENIR CONSEIL MEDIAA K CCSTRANSPORTEAM-CONSEILEmilien Jean COLLONESTUAIRE SERVICES ENTREPRISEFORMATION ET CONSEIL AUX ENTREPRISESLINALOCA VAL BERRYNATHALIE CARINE MARTHE FLORE[ND]OPHELIE JODIE CAROLANE LOUISESCI DU 204 AVENUE J. JAURESSCI JEAN JAURESSIRIUS-INNOVATION
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| YASMINA OUADAH | Directeur | — | France registry |
| LAKDAR DJELLAL | Membre du directoire | — | France registry |
| NASSER DJELLAL | Membre du directoire | — | France registry |
| ZOHRA DJELLAL | Membre du directoire | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100