DOSSIERS / LES JARDINS DE HOUELBOURG II
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LES JARDINS DE HOUELBOURG II

FRANCE · COMPANY · INCORPORATED 1989-10-26
KYBE ID: FR-352617260 · 352617260 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES JARDINS DE HOUELBOURG II
fr_insee
352617260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-26
fr_insee
BD DU MARQUISAT DU HOUELBOURG, 97122 BAIE-MAHAULT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERTE BENOIT UDOLdissolvedALLIANCE HOME DISTRIBUTIONdissolvedASSOCIATION GENERALE DE PROTECTION SOCIALE COMPLEMENTAIREactiveASSOCIATION LE CLUB DES ASSISTANTES EN RESSOURCES HUMAINESactiveBEATRICE MARIE ALINE VIVIESdissolvedCHRISTIANE OMER LEONCEDISdissolvedCOMITE D'ETABLISSEMENT DE LA BRED-GUADELOUPE - ILES DU NORDactiveCONTACT INVESTISSEMENT VOIE VERTEdissolvedCOURAGE IIdissolvedGAMA AVOTdissolvedGARAGE CHAIBRIANTdissolvedHYSSEO FRANCEdissolvedISABELLE CATHERINE JEAN-MARIEdissolvedJEAN BAPTISTE FERNAND VOLAdissolvedJEAN HYACINTHE CHOUROdissolvedJEAN-PAUL JEAN PAUL LE THIECdissolvedJEROME LOUIS DE POYEN-BELLISLEdissolvedKARIB RENTdissolvedLONA 1dissolvedMARYSE MADONIAdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
MAURICE MARIE EMILE BEAUVARLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100