DOSSIERS / LES JARDINS D'ANTOINE
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Company dossier

LES JARDINS D'ANTOINE

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-450203229 · 450203229 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LES JARDINS D'ANTOINE
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450203229
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dissolved
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Real-estate civil company (SCI)
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2021-02-08
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37 RUE LOUISE MICHEL, 93000 BOBIGNY
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68.20A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
Y L CONDUITEShared registered address · 3 share thisFABRON - TERRONShared registered address · 3 share thisSCI KALIFORNIAShared officer / director · 8 share thisSCI CANALAShared officer / director · 8 share thisDACOShared officer / director · 8 share thisFABRON - TERRONShared officer / director · 8 share thisSCI DU 29 A RUE DEPARCIEUXShared officer / director · 8 share thisT 2 GShared officer / director · 8 share thisGAZZ OILShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ILANA AMZALLAGDirecteur—France registry
ISOTRRAIN LIMITEDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100