DOSSIERS / LE JARDIN DE LA MESOPOTAMIE
← SearchExport PDF
Company dossier

LE JARDIN DE LA MESOPOTAMIE

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817436439 · 817436439 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE JARDIN DE LA MESOPOTAMIE
fr_insee
817436439
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-28
fr_insee
78 BD MARCEL SEMBAT, 93200 SAINT-DENIS
fr_insee
10.71C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HACER GENCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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