DOSSIERS / LES JARDINS DE LA PLAINE
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Company dossier

LES JARDINS DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 2003-06-05
KYBE ID: FR-448809400 · 448809400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES JARDINS DE LA PLAINE
fr_insee
448809400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-05
fr_insee
173 AV SAINTE-MARGUERITE, 06200 NICE
fr_insee
68.20A
fr_insee
€640,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Diana KaumbayevadissolvedEASYADEdissolvedERIC BERINGUERdissolvedEXADdissolvedHL RENTdissolvedJACQUES PAUL CONSOdissolvedJACQUES THEODORE NICOLAS CONSOdissolvedLAURA BERTRANDdissolvedLAURENCE LAHMYactiveLIONEL RAMIREZdissolvedLOUIS EDOUARD CONSOdissolved[ND]active[ND]dissolved[ND]activePASCALE MARIE THORANDdissolvedRHUMAZUR FRANCEdissolvedSCI PETRU & CO.activeSERGE GOGLIOdissolvedSOC EUROPEEN. VENTE LOCAT.FLEURS VEGETAUdissolvedSOC NICOIS ESPACES VERTS AMENAGT URBAINactive

+3 more

People with significant control

1 people
NameRoleFromSource
JACQUES THEODORE NICOLAS CONSODirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100