DOSSIERS / JADE ET ELIAS
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Company dossier

JADE ET ELIAS

FRANCE · COMPANY · INCORPORATED 2020-05-18
KYBE ID: FR-883460875 · 883460875 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JADE ET ELIAS
fr_insee
883460875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-18
fr_insee
34 AV HOCHE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN OLEG BERCHOLZdissolvedANNE ROUXdissolvedCARMEN VELAdissolvedCLAUDE RENE THERONDdissolvedCLAUDE YVETTE NOLLIERdissolvedCOMPAGNIE GENERALE IMMOBILIEREdissolvedD&A ARCHITECTUREdissolvedGERARD MARIE ANGE ROUXdissolvedHAKIKI INVESTdissolvedHAKIKI PATRIMOINEdissolvedJEAN LOUP LE DIEUdissolvedJEAN-LOUP LE DIEUdissolvedJOANA MARIE ALVIM THERONDdissolvedMARIE JOSE CASTEIGdissolvedMESSY DYLANdissolved[ND]active[ND]dissolvedR.M.M PARTICIPATIONS ET GESTIONdissolvedTSR EXPLOITATION ET DEVELOPPEMENTdissolvedVICTOR BORTENdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
HAKIKI PATRIMOINEDirigeant—France registry
DJILALI SALIM HakikiPrésident—France registry
NAOUEL MiriPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100