DOSSIERS / JASMIN V
← SearchExport PDF
Company dossier

JASMIN V

FRANCE · COMPANY · INCORPORATED 2012-07-26
KYBE ID: FR-752993576 · 752993576 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
JASMIN V
fr_insee
752993576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-26
fr_insee
30 AV RAPHAEL, 75016 PARIS
fr_insee
68.32B
fr_insee
€784,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
JASMINShared officer / director · 10 share thisIRIS 3Shared officer / director · 10 share thisIRISShared officer / director · 10 share thisJASMIN VIIShared officer / director · 10 share thisIRIS 4Shared officer / director · 10 share thisIRIS 2Shared officer / director · 10 share thisK A S SShared officer / director · 10 share thisJASMIN IIIShared officer / director · 10 share thisJASMIN VIIIShared officer / director · 10 share thisJASMIN VIShared officer / director · 10 share thisTKLShared officer / director · 11 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

5 people
NameRoleFromSource
EL HACHEMI FerradjiDirecteur—France registry
KHEDIDJA KabraneDirecteur—France registry
AMIRA-FELLA FerradjiDirigeant—France registry
SELIM-ADEL FerradjiDirigeant—France registry
SIF-EDDINE FerradjiDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JASMIN · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100