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Company dossier

JASON INVEST

FRANCE · COMPANY · INCORPORATED 2021-09-07
KYBE ID: FR-902899434 · 902899434 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameJASON INVEST

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Registration902899434

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-09-07

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Registered address139 AV DE MALAKOFF, 75016 PARIS

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Industry68.20B

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Share capital€200,000

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Companies at this address

20 total

BANKABLE FILMSdissolved BRAHIM IMAKORdissolved CAMILLE SALAHSHOURactive CHARLIE MAURICE SIMON KIMANactive DIDIER KIMANactive FLORA PATRIMOINEdissolved IMEE DR SALAHSHOURdissolved JF IMMOdissolved J S C CONSULTINGdissolved LAURANYdissolved NATHANSOL IMMOBILIERdissolved [ND]active [ND]dissolved PARFUMERIE MALAKOFFdissolved SCI TOLANdissolved SENXI HOLDINGactive SEVERINE VERNANTdissolved STEPHANIE SEBAG EPOUSE BENZAQUIdissolved VISION 16dissolved

Connections

3 links

Shared operator — likely the same administrator

VILLESIShared officer / director · 4 share this FLORA PATRIMOINEShared officer / director · 4 share this JF IMMOShared officer / director · 4 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

4 people

Name	Role	From	Source
CHONGSEN Qiu	Dirigeant	—	France registry
FLORA Qiu	Dirigeant	—	France registry
JASON Qiu	Dirigeant	—	France registry
XIAO Liu	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100