DOSSIERS / JARDINS VMA
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Company dossier

JARDINS VMA

FRANCE · COMPANY · INCORPORATED 2017-02-28
KYBE ID: FR-827990979 · 827990979 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JARDINS VMA
fr_insee
827990979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-28
fr_insee
180 AV DE CHOISY, 75013 PARIS
fr_insee
00.00Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABCB BIOPHARMdissolvedANDRE MICHEL YVES MOUSSAactiveANNE-CATHERINE BECKERdissolvedBERNARD DUTILLOYactiveBERTRAND GRANGERactiveCORINNE DERBLUMactiveENERGICIELdissolvedERIC JEAN FERNAND JENNYdissolvedESTELLE MARIE CAMILLE AMPEdissolvedETERNLYFdissolvedFABRICE ALFRED CHARLES CARONdissolvedGASTON ADLERactiveGEORGES ANDRE HENRI TOURAILLEdissolvedGIE NOTORIALdissolvedGILLES JEAN MARC LOUVENAZdissolvedHIEU VU XUANdissolvedHIEU VU XUANdissolvedHOLDING BRIAULTdissolvedJOAO CARLOS DE JESUS DA SILVAdissolvedKEV ET STEVdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL JACQUES AttaliDirigeant—France registry
THU-VAN LeDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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