DOSSIERS / JASMYNE
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Company dossier

JASMYNE

FRANCE · COMPANY · INCORPORATED 2014-03-24
KYBE ID: FR-800621492 · 800621492 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
JASMYNE
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800621492
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dissolved
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Simplified joint-stock company (SAS)
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2014-03-24
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13 RUE DE MULHOUSE, 68300 SAINT-LOUIS
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96.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMIR BENNAOUIPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-27

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif