DOSSIERS / LES JARDINS D'ILLONA
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Company dossier

LES JARDINS D'ILLONA

FRANCE · COMPANY · INCORPORATED 2005-07-12
KYBE ID: FR-483793485 · 483793485 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LES JARDINS D'ILLONA
fr_insee
483793485
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-07-12
fr_insee
2011-12-31
fr_insee
253 AV JEAN JAURES, 69150 DECINES-CHARPIEU
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ASSIYA SANCHEZ- PENASdissolvedAUDITION LYON ESTdissolvedBANQUIMMOdissolvedBELLE ET BIEN ETREdissolvedBRASSERIE DE L'AVENUEdissolvedCARRE DOUCEURdissolvedCATHY M. ESTHETIQUEdissolvedCENTRALE IMMOBILIERE DE GESTIONdissolvedCHANTAL CESTONAROdissolvedCODAactiveCONDEMINE DALLOZdissolvedEMILIE NICOLE ANDREA PERREAUdissolvedESTIMOdissolvedFABIEN MARCONdissolvedFABIENNE GOBETdissolvedGEOFFREY WEBBdissolvedGERARD CLEMENDOTdissolvedGISELE RIGOLETdissolvedGTY ELECTRICITEdissolvedHUONG VU THIdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off