DOSSIERS / JASMIN
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Company dossier

JASMIN

FRANCE · COMPANY · INCORPORATED 2025-01-10
KYBE ID: FR-939366746 · 939366746 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JASMIN
fr_insee
939366746
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-10
fr_insee
24 RUE de la Fontaine Henri IV, 92370 Chaville
fr_insee
68.20B
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€413,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE FAGEONactiveANNY LE GUEUTdissolvedBEL ADVISORYactiveBENJAMIN SINNASSEactiveBERNARD RAYMOND CARRETEROdissolvedCéline GanayactiveDANIEL AIME CHARLES SAMSONdissolvedDAVID BARACASSAactiveDIDIER LUCIEN GEORGE TIMBERTdissolvedDOMINIQUE CORDRYdissolvedELEONORE MARIANNE KUSTNERactiveERIC ALAIN MAURICE BLUMdissolvedErvins Ramkarun SeetohuldissolvedFATOUMATA HAIDARAactiveFRANCOIS AMATOactiveGUY SIMONEdissolvedHUGUETTE GENAISdissolvedJEAN BAPTISTE REMYactiveJEAN CHRISTOPHE WIJKHUISENdissolvedJMKD TRANSPORTdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
Michaël Basile Nicolas SZYJKADirecteur—France registry
SOPHIE Emilie Camille AUBRYDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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