DOSSIERS / LES JARDINS D'EMELYNE
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Company dossier

LES JARDINS D'EMELYNE

FRANCE · COMPANY · INCORPORATED 2005-12-22
KYBE ID: FR-487719932 · 487719932 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES JARDINS D'EMELYNE
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487719932
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dissolved
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Real-estate civil company (SCI)
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2005-12-22
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16 AV CHARLES DE GAULLE, 31130 BALMA
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68.20B
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€490
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSURANCE RECOUVREMENT CONSEIL ET SOLUTIONdissolvedBIJOUX SERVICEactiveBLDactiveCABINET JEAN-MARIE FREUactiveCFR AUDIT CONSEILdissolvedFLOWERdissolvedFLOWER EXPLOITATION CAMPINGSdissolvedFLOWER SHOPactiveHCSOdissolvedMAGNAC CONSTRUCTIONSactiveMARINE LAURENCE VAITEA MARTELactive[ND]dissolvedNET INFORMATIQUE SERVICESactiveOLYMPEAKactiveORIGAMI GROUPEactiveOVVELL INVESTISSEMENTactiveOVVELL RESIDENTIELactiveOVVELL SERVICCESactivePM INNOVATIONSdissolvedPM INVESTISSEMENTdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE LUSSAGNETDirigeant—France registry
ROBERT TKACZUKDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN PIERRE LUSSAGNET (officer) matches PEP Jean-Pierre Lussagnet — Q66499442. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100