DOSSIERS / LES JARDINS D'ANESIA
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Company dossier

LES JARDINS D'ANESIA

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-797729175 · 797729175 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES JARDINS D'ANESIA
fr_insee
797729175
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-10-07
fr_insee
2022-12-07
fr_insee
11 RUE RENE CASSIN, 77173 CHEVRY-COSSIGNY
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

28 total
ANNE-SOPHIE ALVAREZdissolvedARAGOdissolvedA.R.C.dissolvedA.R.S.dissolvedEMBTPdissolvedGRISY REPUBLIQUEactiveISP-BATdissolvedLA FERME DE CHANTELOUPactiveLE DOMAINE DE JULIAdissolvedLE DOMAINE DE LIVIAdissolvedLES CHEVRIARDSactiveLES COURTS SILLONSactiveLES JARDINS DE JULIAdissolvedLES JARDINS DE LEAdissolvedLES JARDINS D'ELSAdissolvedLES JARDINS DE MYLAactiveLES JARDINS DE QUENTINdissolvedLES JARDINS DE SOPHIEdissolvedLES JARDINS DE TALIAdissolvedLES JARDINS D'IRENAdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
ANTONIO RODRIGUES VENTURAAdministrateur—France registry
3 RMembre du directoire—France registry
ARV GROUPEMembre du directoire—France registry
METHODES ET TRAVAUX BATIMENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off