DOSSIERS / JADE IMMOBILIERE
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Company dossier

JADE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2012-08-08
KYBE ID: FR-753231695 · 753231695 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
JADE IMMOBILIERE
fr_insee
753231695
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-08
fr_insee
34 RUE Ramey, 75018 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JADE IMMOBILIEREfr_insee · 448409995 · dissolved

Companies at this address

48 total
ACHOUR SEDDIKIdissolvedANDRE MANIEREdissolvedARDISdissolvedARLETTE LEPERLIERdissolvedASS JEUNES EXPORTATEURSactiveASS RAMEY 34activeBARBARA BAdissolvedC2 LA BALLEactiveCAELO YOGAdissolvedCécile SozenactiveCHALOM SEBAGdissolvedDANIELLE MOURIERdissolvedDJOUDI BENLAMRIdissolvedELSA NILDA ANCIAdissolvedENFANTS DU GUEMON EN FRANCE (DUEKOUE)activeEUROPEENNE BATIMENT SERVICESdissolvedGAUTIER MICHEL JACKY GERMAIN MARQUEZdissolvedGT FORMATactiveHH VTCdissolvedHUGO ARUFFAactive

+28 more

Connections

1 link
Shared operator — likely the same administrator
BAT-PROShared officer / director · 2 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
MOHAMED ChairDirecteur—France registry
HALIMA ChairDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100