DOSSIERS / LES JARDINS
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Company dossier

LES JARDINS

FRANCE · COMPANY · INCORPORATED 2007-08-27
KYBE ID: FR-499701423 · 499701423 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LES JARDINS
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499701423
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dissolved
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Real-estate civil company (SCI)
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2007-08-27
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83 RUE JEAN FOUCAUD, 69120 VAULX-EN-VELIN
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
LES ROSESShared officer / director · 2 share thisLIFE TECHNOLOGIES SASShared officer / director · 3 share thisTHERMO ELECTRON LED SASShared officer / director · 3 share thisMECASOLDEShared registered address · 4 share thisMAURICE GADOUShared registered address · 4 share thisNRD CONSULTShared registered address · 4 share thisNRD CONSULTShared officer / director · 6 share thisALLDRIVEShared officer / director · 6 share thisSAM TRANSShared officer / director · 6 share thisGSTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
AMINE FADHLAOUIDirigeant—France registry
NIZAR FADHLAOUIDirigeant—France registry
OUISSALE FADHLAOUIDirigeant—France registry
SAIDA MEGRICHEDirigeant—France registry
SALAH FADHLAOUIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100