DOSSIERS / LES JARDINS DU TARN
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Company dossier

LES JARDINS DU TARN

FRANCE · COMPANY · INCORPORATED 2007-11-20
KYBE ID: FR-501028682 · 501028682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES JARDINS DU TARN
fr_insee
501028682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-20
fr_insee
, 48210 LA MALENE
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

29 total
ABBAS BOUKENCHOUCHEdissolvedANDRE LOUIS LUCIEN AGHULONdissolvedASS GESTION VILL VAC PTT GORGES DU TARNactiveCHARLES FRANCIS JUST FAGESdissolvedCHARLIE FABIEN ALAIN JACQUES SIMONdissolvedCLAUDE SIMONdissolvedCLUB DU 3EME AGE LES MALENAISactiveCOMMUNE DE LA MALENEactiveGABRIELLE PERSEGOLdissolvedGERVAIS GALTIERdissolvedGILBERT AMOUROUXdissolvedGILBERT FELIX AMOUROUXdissolvedGUY JUSTIN SYLVAIN PERSEGOLdissolvedHELENE FINETdissolvedHUGUETTE BRUNdissolvedJ CHAPTALdissolvedJEAN GISCLARDdissolvedJEAN PAUL CHRISTOPHE FROMENTdissolvedJEAN PAUL FROMENTdissolvedLEONCE LUCIEN GILBERT MIRMANactive

+9 more

People with significant control

3 people
NameRoleFromSource
DAVID HERVE ROBERT MONTIALOUXDirecteur—France registry
ROBERT GABRIEL JACQUES MONTIALOUXDirigeant—France registry
ROLANDE ANDREE MARTYDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100