DOSSIERS / LE JASMIN
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Company dossier

LE JASMIN

FRANCE · COMPANY · INCORPORATED 2022-08-10
KYBE ID: FR-918385246 · 918385246 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE JASMIN
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918385246
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dissolved
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Real-estate civil company (SCI)
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2022-08-10
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45 RUE LEONARD ANFOSSI, 06700 SAINT-LAURENT-DU-VAR
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS KAUDirecteur—France registry
ANNE KIMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100