DOSSIERS / JASMIN DE NUIT
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Company dossier

JASMIN DE NUIT

FRANCE · COMPANY · INCORPORATED 2022-03-25
KYBE ID: FR-911799260 · 911799260 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
JASMIN DE NUIT
fr_insee
911799260
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-25
fr_insee
120 RUE D'AVRON, 75020 PARIS
fr_insee
47.11B
fr_insee
0
fr_insee
€2,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JASMIN DE NUITfr_insee · 793705096 · dissolvedJASMIN DE NUITfr_insee · 807615398 · dissolvedJASMIN DE NUITfr_insee · 807783089 · dissolvedJASMIN DE NUITfr_insee · 818634388 · activeJASMIN DE NUITfr_insee · 941068124 · activeJASMIN DE NUITfr_insee · 990201063 · active

Connections

9 links
Shared operator — likely the same administrator
SOCIETE CIVILE MAZAShared officer / director · 5 share thisTASSILIShared officer / director · 5 share thisZIZOUShared officer / director · 5 share thisA & AShared officer / director · 5 share thisS.B. FOODShared officer / director · 6 share thisP.I.B DISTRIBShared officer / director · 6 share thisKShared officer / director · 6 share thisGRILL BURGERShared officer / director · 6 share thisMONDIAL AGROShared officer / director · 6 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

2 people
NameRoleFromSource
AICHA RegaiguiDirecteur général délégué—France registry
MAHMOUD AmaraPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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