DOSSIERS / LES JARDINS MOLITOR
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Company dossier

LES JARDINS MOLITOR

FRANCE · COMPANY · INCORPORATED 2002-07-17
KYBE ID: FR-442816971 · 442816971 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES JARDINS MOLITOR
fr_insee
442816971
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-17
fr_insee
46 RUE CHARDON-LAGACHE, 75016 PARIS
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

19 total
CATHERINE ARVISdissolvedEPICERIE DE MINUITdissolvedIRM PARIS 16dissolvedISABELLE ANDREE DUPONTactiveJEAN CLAUDE RAYMOND CHABOCHEdissolvedJULIE LONDONactiveJULIEN SALOMON PIERRE COTELdissolvedLAETITIA M BAHIA BLEdissolved[ND]active[ND]active[ND]active[ND]dissolvedNICOLAS BENJAMIN ELBAZactivePHILIPPE LOCHUactiveSCIETE DE FAIT D IMAGERIE PAR RESONNANCE MAGNETIQUEactiveSCI IMAG MEDDU 46 RUE CHARDON LAGACHEdissolvedSYNDICAT DE COPROPRIETE CHARDON LAGACHEactiveTHERESE MARTIN LISCHETTIdissolved

People with significant control

3 people
NameRoleFromSource
VIVIANE LACHAUDDirecteur—France registry
FRANCK LACHAUDDirigeant—France registry
SIMONE HOCHARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100