DOSSIERS / SARL DU JASMIN
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SARL DU JASMIN

FRANCE · COMPANY · INCORPORATED 2014-07-30
KYBE ID: FR-803714880 · 803714880 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4InsolvencySources

Key facts

dissolved
SARL DU JASMIN
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803714880
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dissolved
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Limited liability company (SARL)
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2014-07-30
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15 RUE DE LA TAILLERIE, 62000 ARRAS
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56.10A
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€40,000
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Connections

14 links
Shared operator — likely the same administrator
PRESTIGE DRIVEShared officer / director · 2 share thisRADIO ARTOISShared registered address · 5 share thisLE COMPTOIRShared registered address · 5 share thisBRASSERIE N.H.Shared registered address · 5 share thisABDECHAFIK BELALShared registered address · 5 share thisSARL STAND JIPEYShared officer / director · 10 share thisAUTO-GARAGE LEMAITREShared officer / director · 10 share thisCURRAShared officer / director · 10 share thisCAISSE LOCALE CREDIT AGRICOLE MUTUELShared officer / director · 10 share thisFERMAUD GORCE LEMAITRE VERDIERShared officer / director · 10 share thisLEMAITRE AUTOMOBILESShared officer / director · 10 share thisDR LEMAITRE JEAN PIERRE ET ASSOCIESShared officer / director · 10 share thisSOCIETE DE MAREYAGE ET D'EXPORTATIONSShared officer / director · 10 share thisA3JPShared officer / director · 10 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
AKRAM FRIAAPrésident—France registry
⚠ JEAN-PIERRE LEMAITREPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

JEAN-PIERRE LEMAITRE (officer) matches PEP Jean-Pierre Lemaître — Q66500004. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

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