DOSSIERS / JARDIN DE TRUMILLY
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Company dossier

JARDIN DE TRUMILLY

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-818638397 · 818638397 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JARDIN DE TRUMILLY
fr_insee
818638397
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-02-23
fr_insee
37 AV DU MARECHAL FOCH, 93360 NEUILLY-PLAISANCE
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

53 total

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

37 RUE ESTIENNE D'ORVESdissolved69 RUE PHILIPPE LEBONdissolved90 GENERAL GIRAUDdissolvedALICIA YVERTactiveATLAN2010dissolvedBERTRAND BUISSONactiveCARNOTdissolvedCARNOT 2dissolvedCARNOT 3dissolvedCARNOT 4dissolvedCASANOVAdissolvedCOMEBACKactiveCRD PROMOTIONdissolvedDES BIHAUNESdissolvedDEVPULSIONdissolvedDOMAINE BRISSETdissolvedDU BOIS CHATELdissolvedETABLISSEMENTS STRANIERI G.activeEVAactiveEVREUX DBSdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE STRANIERIDirecteur—France registry
CRD PROMOTIONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100