DOSSIERS / SAS JASMIN
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SAS JASMIN

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-912868254 · 912868254 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAS JASMIN
fr_insee
912868254
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-04-26
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6 RUE D'ARMAILLE, 75017 PARIS 17E ARRONDISSEMENT
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

828 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CA GROUPactive3DSdissolved7 SKILLS PRODUCTIONdissolved7V37 RECORDSactiveABANA GROUPactiveAB CONSEILSdissolvedAbdallah AssanidissolvedABDELGHANI CHACHOUAactiveABDELKADER AZZOUZdissolvedAbdellatif El HamridissolvedABR FORMATIONSactiveABSINTHES & COactiveACCESSMATTERdissolvedA&C EBUSINESSdissolvedACOLYTESactiveACQUEROactiveADAM ZOURRANEactiveADANactiveADDA SERVICESdissolvedADN AMENAGEMENTSactive

+808 more

People with significant control

2 people
NameRoleFromSource
Marc RichardDirigeant—France registry
ROMY WinklerPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 828 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marc Richard (officer) matches PEP Marc Richard — Q66500479. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100