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JADE INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2015-01-28
KYBE ID: FR-809245996 · 809245996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
JADE INVESTMENTS
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809245996
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active
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Simplified joint-stock company (SAS)
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2015-01-28
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42 AV CLAUDE VELLEFAUX, 75010 PARIS 10E ARRONDISSEMENT
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64.20Z
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€12,700
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Connections

11 links
Shared operator — likely the same administrator
HYBREShared registered address · 2 share thisFONCIERE ETLRShared officer / director · 11 share thisSCI FERRIERES PARC BEL AIRShared officer / director · 11 share thisSCI ALEXLEAShared officer / director · 11 share thisMAMA TRANShared officer / director · 11 share thisSCI ESTATE AEShared officer / director · 11 share thisN2LT PATRIMOINEShared officer / director · 11 share thisSCI ESTATE 888Shared officer / director · 11 share thisDT INVESTISSEMENTSShared officer / director · 11 share thisFACILITISShared officer / director · 11 share thisSCI ESTATE TRANShared officer / director · 11 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

1 people
NameRoleFromSource
ALEX TranPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100