DOSSIERS / LES JASMINS
← SearchExport PDF
Company dossier

LES JASMINS

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-910885458 · 910885458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LES JASMINS
fr_insee
910885458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-02
fr_insee
8 ALL DU VIEUX CHEMIN DE PARIS, 95290 L'ISLE-ADAM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI RADIOLOGIE 2019Shared officer / director · 7 share thisSCI LES ROSESShared officer / director · 7 share thisLYSShared officer / director · 7 share thisLES TULIPESShared officer / director · 7 share thisLES NARCISSESShared officer / director · 7 share thisSCI RADIOLOGIE MONTFERMEILShared officer / director · 7 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
ISSAM MNIFDirecteur—France registry
YOSRA TURKIDirecteur—France registry
LES TULIPESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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