DOSSIERS / LES JARDINS DE BIOLLETS
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Company dossier

LES JARDINS DE BIOLLETS

FRANCE · COMPANY · INCORPORATED 2002-02-14
KYBE ID: FR-441074812 · 441074812 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES JARDINS DE BIOLLETS
fr_insee
441074812
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-02-14
fr_insee
96 AV DE BROGNY, 74000 ANNECY
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACCESS GROISY TAXIdissolvedA.I.B.dissolvedAJR ANNECYdissolvedANNECIENNE DE TAXIS & TRANSPORTSdissolvedANTOINE DUMONTdissolvedBAYART PROMOTIONdissolvedBOUHLDORdissolvedCUISINES NICOLAS NUNEZdissolvedDENIS CONSTRUCTIONdissolvedDOM-EXPERTdissolvedDORIANE SARAH MARINE MORAdissolvedFEDERATION NATIONALE TERNELIA TOURISMEactiveFLEUR DE LYSdissolvedFORMATION ALPES LANGUESactiveHOME DESIGNdissolvedLES JARDINS DE MONNETIER IIactive[ND]active[ND]active[ND]dissolved[ND]active

+15 more

People with significant control

4 people
NameRoleFromSource
A.M.C.Dirigeant—France registry
DANIEL COHEN-ZARDIDirigeant—France registry
DAVID PEREZDirigeant—France registry
MAURICE AMSELLEMDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100