DOSSIERS / FONCIERE DU JARDIN DES PLANTES
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FONCIERE DU JARDIN DES PLANTES

FRANCE · COMPANY · INCORPORATED 2009-06-25
KYBE ID: FR-513179515 · 513179515 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE DU JARDIN DES PLANTES
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513179515
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active
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Simplified joint-stock company (SAS)
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2009-06-25
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78 BD SAINT-MARCEL, 75005 PARIS
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66.30Z
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€12,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ADEQUALOGEactiveADEQUALOGE INVESTISSEMENTdissolvedAVETIMactiveBERMAZdissolvedBUSSY CHENEactiveCERGY TILLEULactiveCHAMPS NM5activeCHARTRES LES CLOSactiveCHATEAU COMMERCESactiveCHATEAU RHEactiveCHATEAU VIVREactiveCHEVILLY ANATOLE FRANCEactiveDOUANE BONHOME ET COMPAGNIEdissolvedETAMPES HENRI IVactiveFELIX FAUREdissolvedFINANCIERE DE BIEVREdissolvedFINANCIERE DES GOBELINSdissolvedFORT BRESTdissolvedGOBELINS PARTICIPATIONSdissolvedGROUPEMENT FORESTIER BIEVRE 2018dissolved

+78 more

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE BouthillonDirecteur général délégué—France registry
GUILLAUME BouthillonPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100