DOSSIERS / LES JARDINS DE SEINE
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Company dossier

LES JARDINS DE SEINE

FRANCE · COMPANY · INCORPORATED 2010-03-30
KYBE ID: FR-521386847 · 521386847 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES JARDINS DE SEINE
fr_insee
521386847
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-30
fr_insee
32 RUE PIERRE DEMOURS, 75017 PARIS
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

55 total

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

AARON INVESTISSEMENTdissolvedABCZ PARTNERSactiveAHMED BOUNOUHdissolvedAlice THEBAULTactiveANGELA KOEMBOdissolvedASSOCIATION FRANCOPHONE DE LA SOLIDARITEactiveAU RENDEZ-VOUSdissolvedBENOIT BERTHOUactiveBERNADETTE BIRONdissolvedCABINET BERTHOUdissolvedCHRISTIAN MARIE JOANNY PELOUactiveCLAUDE MERALdissolvedDOMINIQUE GARRETdissolvedEKOALAactiveEUSKUGRICdissolvedGUILLAUME RIETSCHactiveHENDRIKUS JOHANNES LUCIEN HOOGARDIEactiveIND. DURAND REP PAR MME BIRON FRANCOISactiveJACOB SEBBANdissolvedMARGO AND COdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
CAROLINE AdageDirigeant—France registry
MARC-OLIVIER AdageDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100