DOSSIERS / JADE & CO
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Company dossier

JADE & CO

FRANCE · COMPANY · INCORPORATED 2024-10-30
KYBE ID: FR-934651035 · 934651035 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JADE & CO
fr_insee
934651035
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-10-30
fr_insee
54 RUE du Bournard, 92700 Colombes
fr_insee
66.30Z
fr_insee
€397,620
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AUXILIUMS CONSULTINGdissolvedB2B DIAGNOSTICSdissolvedBEST CARdissolvedC.C.S.T. ELECactiveCERTIFIED TEAMdissolvedDB SOLUTIONSactiveDES PICOTTESdissolvedDIANA RESTREPO SANCHEZactiveDIVAKAR BASKARANactiveFK FORMATIONactiveFREDERIC KUBIAKOWSKIactiveFVOLUTIONdissolvedGHIZLANE ENNASRIactiveHORIZON PARE-BRISEactiveIDF FORMATIONactiveINFRA SERVICEactiveJBFdissolvedJIMMY ORTICAactiveJKS SERVICESdissolvedJULIEN REXdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
yunyun LIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100