DOSSIERS / LE JARDIN DE NICOLAS
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Company dossier

LE JARDIN DE NICOLAS

FRANCE · COMPANY · INCORPORATED 2009-02-19
KYBE ID: FR-511129629 · 511129629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE JARDIN DE NICOLAS
fr_insee
511129629
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-02-19
fr_insee
HABITATION JACQUA, 97223 LE DIAMANT
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AURELIE MAURICETTE ROSINE FOURESactiveCHIC AMBIANCEdissolvedCONSULTANT DIGITAL DAVID CHATENAYdissolvedDAVID CHATENAYdissolvedDG-MARTINIQUEactiveELIANE MICHELLE MAYOULIKAdissolvedEMILIE AUGUSTINE ELISEactiveFLORENCE NICOLE CARBONNELdissolvedFRUITY EVENTSactiveGEORGETTE ESPERANCE AUDELactiveJACKY DAVID DESERTdissolvedJEANNE AHOU PAULETTE SUZANNE REVERCHONactiveJEAN OLIVIER CHRISTINEdissolvedJML&FdissolvedKINKHAO THAI STREET FOODdissolvedLES ATELIERS D'EMILIEactiveMARCSEAU ALCENNATdissolvedMARLENE FONTAINEdissolved[ND]activeOLIVERAIE PARCdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
ESTUAIRE ANTILLESDirigeant—France registry
GROUPE ESTUAIREDirigeant—France registry
SCI EMMAUS LOCATIONDirigeant—France registry
HENRI PERNOTTEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100