DOSSIERS / LES JARDINS DE FES
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Company dossier

LES JARDINS DE FES

FRANCE · COMPANY · INCORPORATED 2007-08-29
KYBE ID: FR-499735777 · 499735777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES JARDINS DE FES
fr_insee
499735777
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-29
fr_insee
5 RUE AGENA, 44470 CARQUEFOU
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
1.DSAdissolvedA.H.M.dissolvedATLANTIC DIFFUSION CONFORT CONSEILactiveB.E. LANDREAUdissolvedBOCQUEL CM DISTRIBUTIONdissolvedCHEZ ALEXactiveCOGEH ATLANTIQUEdissolvedE.R. DECOdissolvedFRANCOISE LOUISE JANINE JAGUdissolvedFUTURE PLASTREXdissolvedH 51activeHABIBA TAOUFIKdissolvedISAdissolvedI.S.A. INSTALLATION SERVICE ATLANTIQUEdissolvedLINGETEX EUROPE DISTRIBUTIONdissolvedMARCEL ROSSIdissolvedMOUSTAPHA BACHIR KAABERdissolvedMURIELLE GAETANE HERBETdissolved[ND]dissolved[ND]active

+4 more

People with significant control

1 people
NameRoleFromSource
NABIL KASMIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100