DOSSIERS / JASMELIAM
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Company dossier

JASMELIAM

FRANCE · COMPANY · INCORPORATED 2019-12-31
KYBE ID: FR-880215959 · 880215959 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
JASMELIAM
fr_insee
880215959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-31
fr_insee
3 PL DU MARCHE SAINTE-CATHERINE, 75004 PARIS
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68.20B
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€200
fr_insee

Connections

10 links
Shared operator — likely the same administrator
KBS PRESTAShared officer / director · 3 share thisJB CONSULTINGShared officer / director · 3 share thisROSE BOWLShared officer / director · 4 share thisERIMARShared officer / director · 4 share thisMELVINShared officer / director · 4 share thisFRANCE ASSURANCEShared officer / director · 6 share thisCOLA KAVODShared officer / director · 6 share thisKELLY INVESTShared officer / director · 6 share thisENERGIE SOLUTIONShared officer / director · 6 share thisNOALIV CAPITALShared officer / director · 6 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

8 people
NameRoleFromSource
ERIC BenhamouDirigeant—France registry
JASON BenhamouDirigeant—France registry
LIAM BenhamouDirigeant—France registry
MARINA FitoussiDirigeant—France registry
MELVINDirigeant—France registry
MELVIN BenhamouDirigeant—France registry
BNHM INVESTMembre du directoire—France registry
SBO INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100