DOSSIERS / JADE&CO
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Company dossier

JADE&CO

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832728596 · 832728596 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
JADE&CO
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832728596
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dissolved
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Real-estate civil company (SCI)
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2017-10-30
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9 RUE MAURICE TRINTIGNANT, ZA ACTISUD, 72000 LE MANS
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
AMELShared officer / director · 4 share this2&2Shared officer / director · 4 share thisEPASShared officer / director · 4 share thisLA MUSARDINEShared officer / director · 8 share thisLES RILLETTES GORRONNAISESShared officer / director · 8 share thisDEMOYSINShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE ANRYShared officer / director · 8 share thisFahnen-Herold Wilhelm Frauenhoff GmbH & Co. KGShared officer / director · 8 share thisSCP AVOCATS DERRIENNIC ET ASSOCIESShared officer / director · 8 share thisSCI T.E.J.Shared officer / director · 8 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

3 people
NameRoleFromSource
EMMANUEL DERETDirecteur—France registry
ANNE COUSINMembre du directoire—France registry
CECILE JACQUEMINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100