DOSSIERS / LES JARDINS D'AIMEE
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Company dossier

LES JARDINS D'AIMEE

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-824159768 · 824159768 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES JARDINS D'AIMEE
fr_insee
824159768
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-12-06
fr_insee
31 CRS EVRARD DE FAYOLLE, 31-33, 33000 BORDEAUX
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

20 total
24 GENSANdissolvedANGLET PITOYSdissolvedCENON LESCANdissolvedLE JOYAU DU LACdissolvedLE PETIT CHARTRONSdissolvedLES BUREAUX DES CHARTRONSactiveLES JARDINS DE L'ORATOIREdissolvedMAXILLY GRAND LARGEdissolvedMIXCITEdissolvedMIXCITE ATLANTIQUE SUD PROMOTIONdissolvedMIXCITE CAPITALdissolvedMIXCITE INVEST 1dissolvedMIXCITE INVEST 2dissolvedMIXCITE INVEST 3dissolvedMIXCITE INVEST 6dissolvedMIXCITE SAVOIE LEMANdissolvedMUSARDdissolvedRESIDENCE DES QUATRE PAVILLONSdissolvedRUE DUCAUdissolved

People with significant control

2 people
NameRoleFromSource
VINCENT SILLEGUEDirecteur—France registry
MIXCITEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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