DOSSIERS / JADE
← SearchExport PDF
Company dossier

JADE

FRANCE · COMPANY · INCORPORATED 2017-05-29
KYBE ID: FR-829914902 · 829914902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
JADE
fr_insee
829914902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-29
fr_insee
10 CRS D'ALSACE ET LORRAINE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

22 links
Shared operator — likely the same administrator
LUCKY LAWYERSShared officer / director · 2 share thisHOLDING HOP HOP HOPShared officer / director · 8 share thisHOP'ONEShared officer / director · 8 share this[ND]Shared registered address · 8 share thisSCI BLANQUIShared officer / director · 8 share thisSCI LA MAISON DE BIARRITZShared officer / director · 8 share thisHOLDING HOP HOP HOPShared registered address · 8 share thisTAHOShared registered address · 8 share thisCHARLES TUMIOTTOShared registered address · 8 share thisHENRIETTE ALTEShared registered address · 8 share thisTAHOShared officer / director · 8 share thisSARL O T B IShared registered address · 8 share thisALEXANDRA MAGALIE MANCONShared registered address · 8 share thisRUE DES 36 PONTSShared officer / director · 8 share thisSpolečenství vlastníků Dobrovodská 120/18, České BudějoviceShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/FR-829914902/network.

People with significant control

4 people
NameRoleFromSource
ACHILLE OLIVIER ALEXANDRE JANYDirigeant—France registry
OSCAR BERNARD JEAN XAVIER JANYDirigeant—France registry
HELENE DEVEZEPrésident—France registry
THOMAS JANYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100