DOSSIERS / LES JARDINS D'EUGENIE
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Company dossier

LES JARDINS D'EUGENIE

FRANCE · COMPANY · INCORPORATED 2005-05-11
KYBE ID: FR-482313202 · 482313202 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES JARDINS D'EUGENIE
fr_insee
482313202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-11
fr_insee
12 RUE DE PARIS, 78560 LE PORT-MARLY
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADDA INVESTdissolvedALEXANDRA NEVERSactiveAlexandre ROBICactiveANTOINE PASCAL AUSSEMSactiveCANOPEE PARISactiveCLINIQUE ESTHETIQUE PORT MARLYdissolvedGILDAS RENE ROBERT BALLAYdissolvedIgor Romain MONTJAUXactiveIMMOTECHdissolvedINST CHIRURGIE PLASTIQUE ORALE AVANCEEdissolvedLAETITIA ROUSSELactiveMONIKA KATALIN TECSYdissolvedMYRTELIAdissolved[ND]active[ND]activePETRU OCTAVIAN DRAGANdissolvedPHARMACIE BARETSdissolvedROWING CLUB DE PORT MARLYactiveROYAL PORT MARLYdissolvedROYAL SAINT GERMAINdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
PATRICK BARREDirecteur—France registry
ALEXANDRA NEVERSDirigeant—France registry
MICHELE RIODirigeant—France registry
NICOLAS BENJAMIN NEVERSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100