DOSSIERS / JASMINE CONSEILS
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Company dossier

JASMINE CONSEILS

FRANCE · COMPANY · INCORPORATED 2014-10-16
KYBE ID: FR-805273224 · 805273224 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JASMINE CONSEILS
fr_insee
805273224
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-16
fr_insee
13 RUE CLAUDE CHAPPE, LE PARC DE CRECY, 69370 SAINT-DIDIER-AU-MONT-D'OR
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A1B1 CONSULTINGdissolvedACRF-LUBRIFIANTSdissolvedBIMDATA.IOactiveBUILDING DATA AGGREGATESdissolvedCABINET GAUDETdissolvedCARINE TOURE CONSEIL ET PAR ABREVIATION CTCdissolvedCITE CONSEILdissolvedCONCERTAUX FINANCEdissolvedDMDactiveED FINANCESdissolvedEPAC CONSEILdissolvedEPAC DEVELOPPEMENTdissolvedFBKactiveFHCHactiveFIBEAUSOLEILdissolvedGD FINANCESdissolvedGROUPE OCTO +activeGUARNERIUSdissolvedHPIactiveINVEST PAYEactive

+40 more

People with significant control

1 people
NameRoleFromSource
LATRA DJAMILA REDJIMIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100