DOSSIERS / JASMIN ACCUEIL
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Company dossier

JASMIN ACCUEIL

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-821473907 · 821473907 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JASMIN ACCUEIL
fr_insee
821473907
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active
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Simplified joint-stock company (SAS)
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2016-07-18
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250 RUE Victor Baltard, 13290 Aix-en-Provence
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55.20Z
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10
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A3VactiveA A SdissolvedAC CLIMATISATION-AAGAdissolvedAGRI TURF INTERNATIONAL - ATIdissolvedAGRIVALactiveAR INVESTactiveAXE SUD BUREAU DE PRODUCTION - ARTS VIVANTSdissolvedCOMPTOIR MANAGEMENT ABREV C.D.MdissolvedDESIGNBYCARMELITAdissolvedFONT DE SEdissolvedHSBIdissolvedINFOSECURactiveJOCRITAactiveKELEBEK CONSEIL EXPORT IMPORT FORMATIONdissolvedLA SOURCEdissolvedLIGHT'ONdissolvedMECANIQUE ENGINEERING CONTROLE ET ASSEMBLAGE DE PRECISIONdissolvedMUR DES LIONSdissolved[ND]dissolved[ND]dissolved

+16 more

People with significant control

1 people
NameRoleFromSource
TATIANA KOVAKO VAN SCHAIKPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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