DOSSIERS / LES JARDINS DE THOMAS
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Company dossier

LES JARDINS DE THOMAS

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-531872679 · 531872679 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES JARDINS DE THOMAS
fr_insee
531872679
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-21
fr_insee
10 RUE DE LA REPUBLIQUE, 69740 GENAS
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

33 total
AIG SQUARE HABITATdissolvedANDRE BIBAUDdissolvedCLOS AMANDINEdissolvedCLOS DES ARTSdissolvedCOEUR D'ILOTdissolvedCONFIDENCESdissolvedEL SUSHIactiveESPRIT FAUBOURGdissolvedEXCELLENCEdissolvedFROMAGERIE ANTUNESdissolvedGENAS PROMOTION IMMOBILIERE - G.P.I.dissolvedILOT REPUBLIQUEdissolvedJOSETTE GUILLAUDdissolvedLE COMPTOIR DE CERISEactiveLE PANORAMIKdissolvedLES CHALETS DE VAL CENISdissolvedMARIE LAURE DEALdissolvedM FINANCIEREactivePARC ETOILESactivePARFUM SUDdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
DEBORAH MARTINODirigeant—France registry
JEAN-DAVID MARTINODirigeant—France registry
MICKAEL MARTINODirigeant—France registry
SEVERIN MICHEL MARTINODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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