DOSSIERS / LE CHALET JASMIN
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Company dossier

LE CHALET JASMIN

FRANCE · COMPANY · INCORPORATED 2011-12-28
KYBE ID: FR-538814401 · 538814401 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CHALET JASMIN
fr_insee
538814401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-28
fr_insee
1 SQ CHALGRIN, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER ZERMANIdissolvedABDELKADER ZERMANIdissolvedABG SERVICESdissolvedALI CHEBIHI HASSANIdissolvedARMAND ADJEactiveBAZOUMANA DEMBELEdissolvedBLAL CONSULTINGdissolvedBOUBACAR SOUMAREactiveCAMEL CARactiveCHANEL FRANCISCOdissolvedCLEAN PROPRETE MULTISERVICESdissolvedCOLOMBES PIECES AUTOdissolvedDEMSY SPORTdissolvedDEMSY SPORTSactiveDIADEM AUTO TRANSdissolvedDJAMEL MAOUCHAdissolvedFATIMA ED MOUSSAdissolvedFIANI VTCdissolvedFW TRANS'SERVICESdissolvedHALIM OUNABdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
AMEL MANOUBIDirigeant—France registry
KAMEL BRIGUIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100