DOSSIERS / FONDS DE DOTATION JASMIN CAPITAL
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FONDS DE DOTATION JASMIN CAPITAL

FRANCE · NON-PROFIT · INCORPORATED 2020-11-12
KYBE ID: FR-891125999 · 891125999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS DE DOTATION JASMIN CAPITAL
fr_insee
891125999
fr_insee
active
fr_insee
Association or foundation
fr_insee
2020-11-12
fr_insee
32 RUE DE CAUMARTIN, 75009 PARIS
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AIRCLIMA RESEARCHdissolvedAKPILEAactiveARCOMPTAdissolvedARKANS WMactiveASAP CONSULTINGdissolvedASS CTE FRANC LLOYD REGISTER OF SHIPPINactiveCABINET LEMAITREdissolvedCARAIBES DEVELOPPEMENT CONSTRUCTIONdissolvedCINE VANdissolvedCINE VAN SERVICESdissolvedCLARA-LOUISE LEFEBVREactiveCL INVESTdissolvedCOMPAGNIES EUROPEENNES REUNIESactiveCONSEIL A+dissolvedECOMAT FRANCEactiveESPA CONSEILactiveFREDERIC LOUIS LENOIRactiveGILBERT MIMOUNEdissolvedGOLDEN SISTERdissolvedHALLINGTON FRANCEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100