DOSSIERS / LES JARDINS D'ANGEL
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Company dossier

LES JARDINS D'ANGEL

FRANCE · COMPANY · INCORPORATED 2005-06-02
KYBE ID: FR-482777158 · 482777158 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES JARDINS D'ANGEL
fr_insee
482777158
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-02
fr_insee
2017-04-26
fr_insee
53 RUE SAINTE ANNE, 75002 PARIS 2
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

254 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B PARTICIPATIONSactiveABLE SARLdissolvedABSCISSE COMMUNICATIONactiveABUKAZIdissolvedACCOLADE FRANCEdissolvedACPactiveADRIAactiveAERO LOCATION INTERNATIO ASSIS SERVICEdissolvedAGENCE TOURISME ET PUBLICITE CONSEILdissolvedA JACOB S A R LactiveALBALONEactiveALEX MDdissolvedALEX SACHAactiveALGEBRISdissolvedALIZEactiveALTUMAactiveAMEL CHEBBIdissolvedAMMAFIX PATRIMOINEdissolvedAMT BATdissolvedANZEL EXPORTdissolved

+234 more

People with significant control

3 people
NameRoleFromSource
ANTONIO VICENTE FARIADirigeant—France registry
MONIQUE GOMESDirigeant—France registry
PAULO JORGE FARIADirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off