DOSSIERS / LE JASMIN JB
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Company dossier

LE JASMIN JB

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894090950 · 894090950 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LE JASMIN JB
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894090950
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dissolved
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Real-estate civil company (SCI)
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2021-02-15
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56 RUE CARNOT, 62950 NOYELLES-GODAULT
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
LA ROSERAIE JBShared officer / director · 2 share thisAMC HOLDINGShared registered address · 3 share thisLA ROSERAIE JBShared registered address · 3 share thisAMC HOLDINGShared officer / director · 5 share thisAMC SLEEVEShared officer / director · 5 share this2GFShared officer / director · 5 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

3 people
NameRoleFromSource
BEEBEE ELAHEEBOCUSDirecteur—France registry
JOHAN BALLENGHIENDirecteur—France registry
AMC HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100