DOSSIERS / JARDIN CATALAN
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Company dossier

JARDIN CATALAN

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-815175013 · 815175013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JARDIN CATALAN
fr_insee
815175013
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-09
fr_insee
RTE DE SAINT-CYPRIEN, 66200 CORNEILLA-DEL-VERCOL
fr_insee
35.11Z
fr_insee
€480,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CLEF DE SOLdissolvedCLOS DE BOMPASdissolvedGROUPEMENT FONCIER AGRICOLE DE CLAIRA .activeJARDIN DE BOMPASdissolvedJARDIN DE BROUILLAdissolvedJARDIN DE PERPIGNANactiveJARDIN DE SAINT ANDREdissolvedJARDIN DE TAXOdissolvedJARDIN DE TROUILLASdissolvedJARDIN DU ROUSSILLONdissolvedLES CHAMPS DE NIDOLERESdissolvedLES CHAMPS DE TAXOdissolvedLES VIGNES DE CASENOVEdissolvedLES VIGNES DE NIDOLERESdissolvedLES VIGNES DE SAINT ANDREdissolvedLES VIGNES DE TROUILLASdissolvedLES VIGNES D'ORTAFFAdissolvedSOLAIRE ELISAactiveSOLAIRE PALAUdissolvedSOLAIRE SAINT ANDREdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FRANCIS MARTIN JOSEPH VILAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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