DOSSIERS / GROUPE JADE
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Company dossier

GROUPE JADE

FRANCE · COMPANY · INCORPORATED 2022-11-25
KYBE ID: FR-921778577 · 921778577 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE JADE
fr_insee
921778577
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-25
fr_insee
13 PORT SAINT ETIENNE, 31100 TOULOUSE
fr_insee
47.91B
fr_insee
€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2SI PLATRIERactiveAGRIVALOactiveAHMATYdissolvedBELLEVUE PROMOTIONactiveBLK ENTREPRISE BTPactiveB&S INVESTdissolvedCENTRE DES JEUNES DIRIGEANTS SECTION TOULOUSE (C.J.D.)activeCHRISTOPHE FRANCOIS MOREAUdissolved#COFARMINGactiveCRISTINA GARCIA MURILLOactiveDALNY CONSEILdissolvedDANIEL RASTER DANIELdissolvedDICOVERY CONSEILdissolvedDINEOSdissolvedDOLABactiveECLIPSE CONSULTdissolvedELCANOdissolvedElsa FILITOGAactiveEmma POUCLET MARTINactiveFORMATION 4 YOUdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
WENFEI WANGAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100