DOSSIERS / JASMIN
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Company dossier

JASMIN

FRANCE · COMPANY · INCORPORATED 2019-01-04
KYBE ID: FR-845047125 · 845047125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JASMIN
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845047125
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dissolved
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Real-estate civil company (SCI)
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2019-01-04
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10 VLA DE LOURCINE, 75014 PARIS
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68.32A
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€640,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HELLA OuertaniDirigeant—France registry
MOHAMED LOFTI OuertaniDirigeant—France registry
SELMA OuertaniDirigeant—France registry
HAYET AissaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100