DOSSIERS / LE JARDIN DE PONTOISE
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Company dossier

LE JARDIN DE PONTOISE

FRANCE · COMPANY · INCORPORATED 2013-02-01
KYBE ID: FR-519413777 · 519413777 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE JARDIN DE PONTOISE
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519413777
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dissolved
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Limited liability company (SARL)
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2013-02-01
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4 RUE RAFFIN, 93220 GAGNY
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47.11B
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAFDAR IQBALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100