DOSSIERS / JADE ADVISORY
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JADE ADVISORY

FRANCE · COMPANY · INCORPORATED 2024-05-20
KYBE ID: FR-928949965 · 928949965 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
JADE ADVISORY
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928949965
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active
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Simplified joint-stock company (SAS)
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2024-05-20
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1 B RUE Albert 1er, 92600 Asnières-sur-Seine
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70.22Z
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€1,000
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Companies at this address

20 total
2LR CONSULTINGdissolvedABHF INFOdissolvedADITEMdissolvedAGCdissolvedALTADILL JACQUEMIN PODOLOGUEdissolvedATLASdissolvedAUDEXIdissolvedBSOFT CONSULTINGdissolvedEMPORIUMdissolvedESTHER FILMS PRODUCTIONactiveGLOBAL ADVICE & SUPPLY SERVICESactiveHORIZON IMAGEactiveJEAN RENE GOSSART PARTNERSactiveLA MAIN VERTEdissolvedMAUREEN GATEactiveONEMIND CONSULTINGdissolvedPATRIMOINE RENOVATION IMMOBILIERactiveRECHERCHES FONCIERES ET COMMERCIALESdissolvedTRADITIONS LAVAGESdissolved

Connections

11 links
Shared operator — likely the same administrator
SARL RENOV CONSTRUCTION 31Shared officer / director · 12 share thisDRIVEROULEShared officer / director · 12 share thisKS PRESTANCE SECURITEShared officer / director · 12 share thisCURRUS AUTOShared officer / director · 12 share thisSCI L'ATLASShared officer / director · 12 share thisMK PLATRERIEShared officer / director · 12 share thisSAS AMRIShared officer / director · 12 share thisAUTO SERVICES REPARATIONSShared officer / director · 12 share thisSCI LE VOLUBILISShared officer / director · 12 share thisAMRI ENDUISEURShared officer / director · 12 share thisFSE AMR-XShared officer / director · 12 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

1 people
NameRoleFromSource
Khaled AMRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100