DOSSIERS / COMPAGNIE IMMOBILIERE BELVI JASMIN
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Company dossier

COMPAGNIE IMMOBILIERE BELVI JASMIN

FRANCE · COMPANY · INCORPORATED 2015-10-21
KYBE ID: FR-814256756 · 814256756 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE IMMOBILIERE BELVI JASMIN
fr_insee
814256756
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-21
fr_insee
2018-09-27
fr_insee
162 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AEDIFICANDISdissolvedAN NAHAR EDITIONSdissolvedAN NAHAR PUBLICATIONS INTERNATIONALESdissolvedBOIS &TECHNOLOGIESdissolvedCITIME MARKETINGdissolvedCOMPAGNIE DES EDITIONS ARABESdissolvedCOMPAGNIE MINIERE DEGRAD NEUFdissolvedERYS CONSEILdissolvedEUROPROJEKTAdissolvedFSH CONSEILdissolvedLTT SUITSdissolvedNEW GENERATION NATURAL GASdissolvedOPENMIND KFE PARIS SAINT HONOREdissolvedOSEADdissolvedOUEST ENTREPRISESdissolvedOXYGENdissolvedPECHEL INDUSTRIESdissolvedPECHEL SERVICESdissolvedSADERI PRODUCTIONSdissolvedSCI 22-24 RUE DE LAGNYdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
STEPHANE ImowiczAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off