DOSSIERS / JAIDE
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Company dossier

JAIDE

FRANCE · COMPANY · INCORPORATED 2020-07-01
KYBE ID: FR-884731845 · 884731845 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAIDE
fr_insee
884731845
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-01
fr_insee
20 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
fr_insee
88.99B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFROSOUNDactiveANNE-CLAIRE MONTEILactiveANNE-SOPHIE GALLOactiveANTHONY MAXIME PECENICICactiveAU CHARME CLANDESTINactiveBEATRICE COURTIERactiveBIEG ASSET MANAGEMENTdissolvedCAERUS INVESTdissolvedCHRISTINE URUCactiveCLUB DEAL STARTUPSdissolvedDANIEL PENDELactiveDIMBL GLOBAL NETWORKactiveDLGSactiveDORIAN LIEGEOISactiveEdouard Marc Philpin darbonneactiveFREDERIC ALBERT RENE CHANTECLAIRdissolvedGUILLAUME HICHAME LOUBIRIdissolvedHabib JARRAYAactiveHELENE EULGENCEactiveINSTITUT CAPITAL TECHactive

+33 more

People with significant control

1 people
NameRoleFromSource
DEMBA DiengPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100