DOSSIERS / JASMIN
← SearchExport PDF
Company dossier

JASMIN

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848487542 · 848487542 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
JASMIN
fr_insee
848487542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-20
fr_insee
6 RUE RAY CHARLES, 38200 VIENNE
fr_insee
68.20A
fr_insee
€5,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
2V INVESTISSEMENTShared officer / director · 2 share thisLA REVOLEShared registered address · 4 share this[ND]Shared registered address · 4 share thisIMAJINEShared registered address · 4 share thisSCI FINANCIERE LDAShared officer / director · 10 share thisACE CONSEIL-EVENEMENTSShared officer / director · 10 share thisCABINET DENTAIRE MICHELShared officer / director · 10 share thisSCI MICHELShared officer / director · 10 share thisLA REVOLEShared officer / director · 10 share thisBNBLANCShared officer / director · 10 share thisIMAJINEShared officer / director · 10 share thisTNF APPShared officer / director · 10 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

4 people
NameRoleFromSource
AMBRE KIM VIGIERDirigeant—France registry
JADE CLEMENCE VIGIERDirigeant—France registry
MAGALI SIMONE BULLIONDirigeant—France registry
NICOLAS VIGIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100