DOSSIERS / LE JARDIN DE MONTLIEU
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Company dossier

LE JARDIN DE MONTLIEU

FRANCE · COMPANY · INCORPORATED 2011-03-03
KYBE ID: FR-530755412 · 530755412 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE JARDIN DE MONTLIEU
fr_insee
530755412
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-03-03
fr_insee
2017-10-30
fr_insee
10 RUE DES JOUERIES, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATELIERdissolvedCFLdissolvedFG FINANCEdissolvedFINANCIERE ALGdissolvedFINANCIERE AMGdissolvedFINANCIERE CLGdissolvedFINANCIERE EAGdissolvedFONCIERE SAINT GERMAINactiveG36dissolvedHONORE GAUZIEDEdissolvedJEAN-ROMAIN FREDERIC ROLLANDdissolvedLES SOLISTES SAINT GERMAIN EN LAYEactiveMONTLIEU PROPERTYdissolved[ND]activePARIS OUEST RESIDENCEdissolvedRDV IMMOdissolvedSARL CHLEANIdissolvedSCI DU 10 RUE DES JOUERIESdissolvedSOFONAdissolvedYVELINES PROMOTIONdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE GINDREAdministrateur—France registry
CARLOS CASTANHEIRA LOPESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off