DOSSIERS / JADE OR
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Company dossier

JADE OR

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898360060 · 898360060 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JADE OR
fr_insee
898360060
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-19
fr_insee
1 RUE DE MAISTRE, 73000 CHAMBERY
fr_insee
47.77Z
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALVYN JEAN JEAN ALVYN GILLIERON SPENETTEdissolvedANDRE ROULIERdissolvedCHEVALLIER ET COMPAGNIEdissolvedDP VISIONactiveEVA BARABASactiveHELENE COIFFUREdissolvedHENRIETTE MARIE-JOSEPH DU TREMOLET DE LACHEISSERIEactiveJACQUES BRUNdissolvedJACQUES CHEVALLIERactiveLA MANIVELLE - ASSOCIATION SAVOYARDE DES AMATEURS DE VEHICULES ANCIENSactive[ND]active[ND]activePASCAL GILBERT MAURICE COULIBEUFdissolvedPAUL BERLIREdissolvedROULIER-KETTENHOFENdissolvedS A AUX QUATRE SAISONS FRUITSdissolvedSCI DE LA RUE BERTHOLLETactiveTGVactive

People with significant control

1 people
NameRoleFromSource
VAN-THAN NGUYENPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VAN-THAN NGUYEN (officer) matches PEP Nguyễn Văn Thân — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VAN-THAN NGUYEN (officer) matches PEP Nguyễn Văn Thắng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100