DOSSIERS / JASMIN
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Company dossier

JASMIN

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952373918 · 952373918 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JASMIN
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952373918
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-06-01
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1 RUE Houdart de Lamotte, 75015 Paris
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96.02B
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARISTOTE RIAZIdissolvedBENEDICTE POULENATactiveCHIRINE MARCELLE PEZECHKPOURdissolvedCHRISTIAN ANDRE DEROCKactiveCLAUDIA MARTINEZ COVARRUBIASdissolvedCLEMENCE CHAZOTdissolvedCLEMENTINE GUISSETactiveCOPR 1 RUE HOUDART DE LA MOTTE 75015 PARISactiveDOMINIQUE CHERONactiveGAMAL ELNAGGARdissolvedJACQUELINE BROSSETactiveKARINE ALICIA FRECHETactiveLOUIS RAOULactive[ND]dissolvedPAULA MARLENE VASCONCELOS DA COSTAdissolvedSCI DARIUSdissolvedSCI LA MAISON DE VENCEdissolvedSCI MRdissolvedTUNCAY OZTURKdissolvedVIRGINIE HUNGERactive

+1 more

People with significant control

1 people
NameRoleFromSource
CHERIFA BEDHIAFIPrésident 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