DOSSIERS / JASMIN
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Company dossier

JASMIN

FRANCE · COMPANY · INCORPORATED 2025-04-25
KYBE ID: FR-943363135 · 943363135 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JASMIN
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943363135
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active
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Real-estate civil company (SCI)
fr_insee
2025-04-25
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173 175 AV Jean Jaurès, 93320 Les Pavillons-sous-Bois
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
José DIASDirecteur—France registry
Asmae TSSIOUARATEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100