DOSSIERS / JASMINE
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Company dossier

JASMINE

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-981832595 · 981832595 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JASMINE
fr_insee
981832595
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-12-01
fr_insee
38 B RUE Pierre Fontaine, 75009 Paris
fr_insee
68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRA DE HEMPTINNEdissolvedANNE GOSSOTdissolvedAURELIEN MEUNIERdissolvedCAROLINE MARTHE PAULdissolvedCATHERINE SAMUELactiveCATRIONA ELIZABETH MACPHAILdissolvedCHRISTIAN PASCAL MARCEL HINDREactiveCLIO ANDREE JULIETTE PARDINEILLEdissolvedCOSA NOSTRA ENTERTAINMENTactiveEMILIEN HINDREactiveEUREXactiveFATIMA BEN MALEK BELFAKIRdissolvedFRANCOIS COUTONactiveFRENCH THEATER EMBASSYactiveHOLDING LONGCHAMPdissolvedILANA ZENOUactiveLA FRATERNELLE FONCIERE DE FRANCEdissolvedLAURENT LEDRUactiveLE CHISTERAdissolvedMarie Felderactive

+17 more

People with significant control

1 people
NameRoleFromSource
Charles BOUKRISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100