DOSSIERS / JAZZ II
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Company dossier

JAZZ II

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-893026161 · 893026161 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JAZZ II
fr_insee
893026161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-15
fr_insee
66 BD MALESHERBES, 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

54 total

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

7 A DIRE SEPT A DIREdissolvedAL NPdissolvedAUTO CONCEPTdissolvedB&G SERVICESdissolvedBRANTOME HOLDING PARTICIPATION ET GESTIONdissolvedCF CONSULTANTSdissolvedCOURCELLESactiveDATASEARCH CONSULTINGdissolvedDG FRANCEdissolvedELEGANCE AUTOMOBILESdissolvedF.D.R.dissolvedGLOBAL NEWS NETWORKactiveHENRI ESCARAVAGEdissolvedIlona Victoria Nadja BrossetactiveJAZZdissolvedJEAN NATALIdissolvedJEREMIE BIARDdissolvedJEREMY JEREMY AZENCOTHdissolvedJURISPHEREdissolvedKATSURAdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
LEXHOLDINGDirigeant—France registry
LOUISA AliyevaDirigeant—France registry
EDMOND VerdierPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAZZ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100