DOSSIERS / LE JARDIN SUR L'ALLIER
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Company dossier

LE JARDIN SUR L'ALLIER

FRANCE · COMPANY · INCORPORATED 2004-08-10
KYBE ID: FR-478142201 · 478142201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LE JARDIN SUR L'ALLIER
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478142201
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dissolved
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Real-estate civil company (SCI)
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2004-08-10
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LE SAUT DU LOUP, 63570 AUZAT-LA-COMBELLE
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68.20B
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
TEAM GIB INVESTShared officer / director · 7 share thisCool Blue Gesellschaft für Kommunikation mbHShared officer / director · 7 share thisHEYST GmbHShared officer / director · 7 share this2 GIB IMMOBILIERShared officer / director · 7 share thisAnno Soest GmbHShared officer / director · 7 share thisSCI GIB IMMOBILIERShared officer / director · 7 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

1 people
NameRoleFromSource
CLAUDIA MAASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100