DOSSIERS / JASMIN
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Company dossier

JASMIN

FRANCE · COMPANY · INCORPORATED 2021-01-29
KYBE ID: FR-893545590 · 893545590 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
JASMIN
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893545590
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-29
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4 RUE ETIENNE RICHERAND, 69003 LYON
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96.04Z
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3
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
JEANNE LIDWINE OMPONDJANA HOUNNOUShared registered address · 5 share thisRAFAL ZUCHOWICZShared registered address · 5 share thisSIMON ELIE-YAHOU PIERRE LEVYShared registered address · 5 share thisNABIL ZIANEShared registered address · 5 share thisDechta GmbHShared officer / director · 6 share thisLIU.JShared officer / director · 6 share thisSchlosshotel Eringerfeld GmbHShared officer / director · 6 share thisSchloß Eringerfeld Hotelbetriebsgesellschaft mbHShared officer / director · 6 share thisQING LUShared 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

1 people
NameRoleFromSource
QING LUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100