DOSSIERS / JADE IMMO
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Company dossier

JADE IMMO

FRANCE · COMPANY · INCORPORATED 2012-03-14
KYBE ID: FR-750072779 · 750072779 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
JADE IMMO
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750072779
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dissolved
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Real-estate civil company (SCI)
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2012-03-14
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5 RUE DES ASPHODELES, 34470 PEROLS
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68.20B
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
ALEX IMMOShared registered address · 7 share thisGUIV IMMOShared officer / director · 7 share thisBAM IMMOShared officer / director · 7 share thisGUIV IMMOShared registered address · 7 share thisALEX IMMOShared officer / director · 7 share thisMAX IMMOShared officer / director · 7 share thisHAZ IMMOShared registered address · 7 share thisH.A.GShared registered address · 7 share thisBAM IMMOShared registered address · 7 share thisHAZ IMMOShared officer / director · 7 share thisMAX IMMOShared registered address · 7 share thisLA CHARETTEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SEYED HARGOUDirecteur—France registry
MOHAMMAD ZABEHIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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