DOSSIERS / LES JARDINS DE CEDRES
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Company dossier

LES JARDINS DE CEDRES

FRANCE · COMPANY · INCORPORATED 2006-12-15
KYBE ID: FR-493315345 · 493315345 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES JARDINS DE CEDRES
fr_insee
493315345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-15
fr_insee
393 AV DU PRADO, 13008 MARSEILLE
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

50 total

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

AGPPSdissolvedALEXANDRE GALLANDactiveAMAURY ESTEBEdissolvedA.M.N. LABORATOIREactiveANAGREdissolvedANDRE GAYdissolvedARNAUD BOURNAILLIEdissolvedBENOIT POEUFactiveC2AIdissolvedCHRISTINE CAIREactiveCLAUDE MESCOLINIdissolvedCLAUDINE SOPHIE BAGARRYdissolvedCONSEIL FORMATION COURTAGEdissolvedDOCTEUR SIMON BRACHETactiveFEC AUDITdissolvedG.A.GdissolvedG.M.dissolvedJEAN CLAUDE GEORGES LECOMTEactiveJEAN-FRANCOIS GOLETTIdissolvedJOELLE ROBERTdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
ALAIN MEYERDirigeant—France registry
ROUBODirigeant—France registry
SEBASTIEN BONYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MEYER (officer) matches PEP Alain Meyer — Q66500160. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100