DOSSIERS / GAEC JARDIN
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GAEC JARDIN

FRANCE · COMPANY · INCORPORATED 1998-01-29
KYBE ID: FR-415268374 · 415268374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
GAEC JARDIN
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415268374
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active
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Real-estate civil company (SCI)
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1998-01-29
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LD LE TER, , 03230 LUSIGNY
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01.42Z
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€279,600
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Connections

13 links
Corporate ownership network
COOP AGRICOLE CEREALES APPROVISIONEMENTShareholder · active
Shared operator — likely the same administrator
SCEA S M 2 LShared registered address · 2 share thisCDLAShared officer / director · 4 share thisSCEA S M 2 LShared officer / director · 4 share thisMCMShared officer / director · 4 share thisUNDERFORGE HOLDINGShared officer / director · 10 share thisSCI JARDINAHONShared officer / director · 10 share thisLES OLIVIERS DE PIOLENCShared officer / director · 10 share thisJARDIN STEPHANShared officer / director · 10 share thisTOBALEShared officer / director · 10 share thisJARDIN STEPHANE EURLShared officer / director · 10 share thisSAFRANShared officer / director · 10 share thisLEBATO HOLDINGShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LOUIS JARDINPrésident—France registry
STEPHANE JARDINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100