DOSSIERS / LES JARDINS DE THALASSA
← SearchExport PDF
Company dossier

LES JARDINS DE THALASSA

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-444040208 · 444040208 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES JARDINS DE THALASSA
fr_insee
444040208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
45 RUE SENAC DE MEILHAN, 13001 MARSEILLE
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE BICHARDdissolvedCHAPPAZ/SENACactiveCIVILE IMMOBIL ST ROBERTdissolvedCONSTRUCT QUAI D HONNEURdissolvedDOMINIQUE HAUTBERGUEactiveJARDINS THALASSA SOC CIVILEdissolvedMILD IMMOBILIERdissolved[ND]active[ND]active[ND]activeSAVIF SOC AMEN DU VILLA FRIOULdissolvedSCI LA BRISEdissolvedSCI LA RIANTEdissolvedSCI L ETOILEdissolvedSCI RESIDENCE MOTTE TOURTELdissolvedSCI SAINT-LAURENTdissolvedSCI SAINT YVESdissolvedSCI VALVERTdissolvedSIRLEY TEREZINHA DE OLIVEIRA SUCHEKdissolvedSITEFIM LIQUIDATION FINANCIEREdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FRANCIS CASTELLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

FRANCIS CASTELLA (officer) matches PEP Francis Castella — Q66500739. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100