DOSSIERS / SOCIETE CIVILE LES JARDINS DU MARAIS
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Company dossier

SOCIETE CIVILE LES JARDINS DU MARAIS

FRANCE · COMPANY · INCORPORATED 2001-05-17
KYBE ID: FR-437856446 · 437856446 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SOCIETE CIVILE LES JARDINS DU MARAIS
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437856446
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dissolved
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Civil company
fr_insee
2001-05-17
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2 RUE ERLANGER, 75016 PARIS
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68.32A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE SONTAGPrésident—France registry
DOMINIQUE MARTINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (officer) matches PEP Dominique Martin — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (officer) matches PEP Dominique Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100