DOSSIERS / LES JARDINS D'HELOISE
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Company dossier

LES JARDINS D'HELOISE

FRANCE · COMPANY · INCORPORATED 2013-02-06
KYBE ID: FR-790992358 · 790992358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES JARDINS D'HELOISE
fr_insee
790992358
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-02-06
fr_insee
4 RUE ALPHONSE BOUFFARD ROUPE, 38500 VOIRON
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
ALP GENERAL BUILDING (AGB)dissolvedINDIVISION ZINUTTI LANDRY ET MARGUERITEdissolvedLANGLOISactiveLES JARDINS DE BEATRICEdissolvedLE VALLONdissolvedMEGAM PROMOTIONactiveMENIL GUILLAUMEactiveMORINVESTdissolved[ND]activePALLADIOR BONNEdissolvedPALLADIOR HOTELS ET RESIDENCESactiveRESIDENCE LE MARYLANDdissolvedRESIDENCE LES SOURCESdissolvedSAULE-THABUISactiveSCI LA CHAMPFEUILLETTEdissolvedSCI PALLADIOR-CHAMP FEUILLETdissolvedSEGANTIN-LOUDENOTactiveSYLVIE HELENE COCHETactiveTRACOBATdissolvedURBANA-PROMOTIONdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
PALLADIOR - AGBDirigeant—France registry
Sama Al MaadiDirigeant—France registry
PALLADIORPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100