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Company dossier

LE JARDIN D'IENA

FRANCE · COMPANY · INCORPORATED 1999-05-17
KYBE ID: FR-422946285 · 422946285 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameLE JARDIN D'IENA

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Registration422946285

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-05-17

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Registered address2 AV D'IENA, 75016 PARIS

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Industry68.20B

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Share capital€152,449

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Companies at this address

41 total

ABIENAdissolved ARNAUD TAIEBdissolved ETIENNE MARIE YVES DE DAMASdissolved Hanyue ZHAOactive HENRY MESSINE HENRI ZANAdissolved ISAAC GUEYEactive JOUBERT MOGADORdissolved KM SCIdissolved LIEGE JORGENSdissolved LOR PARISdissolved MARC SARFATIactive MARLAdissolved MOHAMED HAMZAactive NAUTIMAR FRANCEdissolved [ND]active [ND]active [ND]active NILOUFAR MONTAKHABactive PHILIPPE BERNARD BENHAMOUactive PHILIPPE CHARLES BISMUTHdissolved

+21 more

Connections

1 link

Shared operator — likely the same administrator

LES TERRASSES DU MARAISShared officer / director · 2 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

1 people

Name	Role	From	Source
BARBARA MAUTI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100