DOSSIERS / JADE HOLDING
← SearchExport PDF
Company dossier

JADE HOLDING

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897548798 · 897548798 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
JADE HOLDING
fr_insee
897548798
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-25
fr_insee
29 RUE XAVIER PRIVAS, 95130 FRANCONVILLE
fr_insee
70.10Z
fr_insee
€63,520
fr_insee

Connections

9 links
Shared operator — likely the same administrator
2M CONSEILSShared registered address · 3 share thisANDRE ROBERT KAZMIERCZAKShared registered address · 3 share thisT.P. DU SUDShared officer / director · 8 share this104 AUTOShared officer / director · 8 share thisADANCE FITShared officer / director · 8 share thisLES COMPAGNONS DE LA SOBRIETE ENERGETIQUEShared officer / director · 8 share thisJLT FOODShared officer / director · 8 share thisBATI OBELISQUEShared officer / director · 8 share thisLE MODIOShared officer / director · 8 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
ABDELKARIM MOHAMMEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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