DOSSIERS / CLOS JASMIN
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CLOS JASMIN

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-949322473 · 949322473 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLOS JASMIN
fr_insee
949322473
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-02
fr_insee
2025-11-22
fr_insee
94 QUAI Charles de Gaulle, 69006 LYON 6E ARRONDISSEMENT
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALLEGRIAdissolvedBARGUEdissolvedBLANQUIdissolvedCALISTAdissolvedCAMPUS 137activeCAMPUS ALMAdissolvedCAMPUS DELFINOdissolvedCAMPUS LAVIEdissolvedCAMPUS LENAdissolvedCAMPUS LOLAdissolvedCAMPUS SALTOdissolvedCAPALLESTdissolvedCAP AVENIR BORDEAUXactiveCASITAactiveCLOS SEVIAdissolvedDANAE PATRIMOINEactiveDUPARCdissolvedEFFUSIONdissolvedERASMEdissolvedFERNAND PELLOUTIERdissolved

+47 more

People with significant control

4 people
NameRoleFromSource
Christophe Marcel Claude VERPILLOTDirecteur général délégué—France registry
Dora D'AMBROSIODirecteur général délégué—France registry
Jean-Baptiste François Marie RICHARDDirecteur général délégué—France registry
VALORITY ACQUISITIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off