DOSSIERS / LE JARDIN DES SENTEURS
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Company dossier

LE JARDIN DES SENTEURS

FRANCE · COMPANY · INCORPORATED 2011-08-29
KYBE ID: FR-534007588 · 534007588 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LE JARDIN DES SENTEURS
fr_insee
534007588
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-08-29
fr_insee
5 RUE STANISLAS, 68000 COLMAR
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

107 total

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

ANNE DOMINIQUE FERRALIdissolvedAUTO MATIC LAVAGEdissolvedAUX PORTES DES TROIS EPISdissolvedBARTHOLDI PROJECTdissolvedCARRE VERTdissolvedCOLMAR PATRIMOINE ARMINDO PROMOTIONactiveCOTE COURdissolvedCOTE PARKdissolvedDAVID RAPHAEL LOUIS BERNALactiveDEVELOPPEMENT MULHOUSE IMMOBILIERdissolvedDOMAINE DES PRESdissolvedDOMAINE DU GEISBOURGdissolvedFINANCIERE CENTRE ALSACEdissolvedFRANCOISE KRAICHIdissolvedGERARD MEYERdissolvedHaim-Isaac MOOSactiveIMMOBILIERE BARTHOLDIactiveJEAN-PASCAL GROSactiveLA FONCIERE HABITATIONdissolvedLA FONCIERE PROFESSIONNELLEdissolved

+87 more

Connections

1 link
Shared operator — likely the same administrator
SCI SCHWENDIShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LE PATRIMOINE CENTRE ALSACEDirigeant—France registry
PATRICK ANDRE CHARLES SCHWEITZERDirigeant—France registry
VINCENT ZWICKERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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