DOSSIERS / JASMIN
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Company dossier

JASMIN

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804574010 · 804574010 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JASMIN
fr_insee
804574010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-16
fr_insee
56 RUE DU DOCTEUR BLANCHE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOJAN ANTONIJEVICdissolvedCOPR 56 RUE DOCTEUR BLANCHE 75 PARISactiveCREATISS L'AGENCEdissolvedDAVID SACKSICKdissolvedDETACHE ET NETTOIEdissolvedEDOUARD FUSSIEUactiveELISABETH KETZLERdissolvedGENEVIEVE MARIE A ALTHUSERdissolvedJEAN CLAUDE RICHERdissolvedJEAN-PIERRE ST-FOYdissolvedJOCELYN KARGERactiveLEON JANCUdissolvedLP UNLIMITED, LUXE & PAPILLONSdissolvedMANAdissolvedMATHILDE MARIE CAZEILSactive[ND]activePHILIPPE PAUL ALBERT TREGERdissolvedROUGER HATTIER BERTRANDdissolvedSCI BRIANdissolvedSCI LAROZA BOULOGNEdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
NICOLAS BonnevilleDirigeant—France registry
AMADRAS - SOCIETE A RESPONSABILITE LIMITEEMembre du directoire—France registry
CHANTAL LEPRINCEPrésident—France registry
PATRICK BONNEVILLEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

NICOLAS Bonneville (officer) matches PEP Nicolas de Bonneville — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100