DOSSIERS / LE JASMIN
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Company dossier

LE JASMIN

FRANCE · COMPANY · INCORPORATED 2024-11-04
KYBE ID: FR-934664657 · 934664657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE JASMIN
fr_insee
934664657
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-04
fr_insee
56 AV du Moulin de Notre Dame, 84000 Avignon
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAS NASERdissolvedAS COIFFUREactiveFATIHA CHALLIOUIdissolvedKHADIM MBENGUEdissolvedLC COIFFUREdissolvedLE GAMEdissolvedLE PALAIS DES SAVEURSdissolvedLE PLATINIUMdissolvedMOHAMED BERBRI ZOUGAGHIactiveMOUHAMADOU FALILOU MBENGUEdissolvedMR LE BOULANGERactive[ND]dissolvedNOUREDDINE NADIMdissolvedRADOUANE BERBRI ZOUGAGHIactiveSERIGNE MOUHAMADOU SERIGNE MOUHAMADOU MBENGUEdissolvedSNACK PAUSEdissolvedSOUKAINA BEN HAOUAR HAOUARIdissolvedT2A PIZZAdissolvedTALLA MBENGUEdissolvedYVES REBOULdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MALEK CHAABIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100