DOSSIERS / LES JASMINS
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Company dossier

LES JASMINS

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853822070 · 853822070 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES JASMINS
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853822070
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dissolved
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Real-estate civil company (SCI)
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2019-09-12
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2023-12-31
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6 CHE DES JASMINS, 06530 PEYMEINADE
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68.20B
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€540,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Philippe CORDIERDirecteur—France registry
DANIEL ROGER CORDIERMembre du directoire—France registry
MARIE-JEANNE ISAACMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe CORDIER (officer) matches PEP Philippe Cordier — Q66501171. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe CORDIER (officer) matches PEP Philippe Cordier — Q66500499. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off