DOSSIERS / LES JARDINS DE MATEO
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Company dossier

LES JARDINS DE MATEO

FRANCE · COMPANY · INCORPORATED 2013-05-13
KYBE ID: FR-792966483 · 792966483 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES JARDINS DE MATEO
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792966483
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dissolved
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Simplified joint-stock company (SAS)
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2013-05-13
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3 CHE DES CROIX, 10430 ROSIERES-PRES-TROYES
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68.20B
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€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ATHENAactiveB2CNdissolvedBAZOCHES GROUPE DESIMOdissolvedBELLE VUE - GROUPE DESIMOactiveCHAUMESactiveDESIMOactiveDESIMO FINANCEdissolvedDESIMO FININVESTactiveDESIMO INVESTdissolvedEVIDENCE - GROUPE DESIMOactiveFL DEVELOPPEMENT FINANCESactiveGUIGNES IV - GROUPE DESIMOdissolvedHOLE INdissolvedINNOV'HSEdissolvedLAVANDIER HOLDINGdissolvedLE HUITdissolvedLE HUIT BISdissolvedLES MAREUILLOISESactiveLRC CLIMATISATIONdissolvedLRT SECURITEactive

+37 more

People with significant control

3 people
NameRoleFromSource
CAROLINE LAVANDIERDirecteur général délégué—France registry
SOPHIE LAVANDIERDirecteur général délégué—France registry
DENIS ANDRE RENE LAVANDIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100