DOSSIERS / JADE
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Company dossier

JADE

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828319764 · 828319764 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JADE
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828319764
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-13
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26 RUE BOSQUET, 75007 PARIS
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47.79Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

538 total

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

2AFdissolved2LO BUSINESS PARTNERactiveAA SOFTWARE TECHNOLOGIESactiveABCONSULTINGdissolvedACHILLE TALENTS DEVELOPPEMENTactiveAchraf LEMUILHIactiveACNOLOGYdissolvedADON REAL ESTATEactiveADPULSE SPARKactiveADVENTUMactiveADYCIAactiveAFFAIRE NKAPP TRANSPORTSactiveAGENCE HEUREUX HASARDactiveAGENCE OIECactiveAGENCE SECURITE PROTECTIONactiveA&H COACHINGdissolvedAL7activeALBERT ABUT ARCHITECTURE LIMITEDdissolvedAL DESIGNactiveALESSANDRO ROBUSTELLIdissolved

+518 more

People with significant control

1 people
NameRoleFromSource
DIDIER BrunPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 538 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER Brun (officer) matches PEP Didier Brun — Q66499759. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100