DOSSIERS / LES JARDINS DE BEAULIEU
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Company dossier

LES JARDINS DE BEAULIEU

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829164193 · 829164193 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES JARDINS DE BEAULIEU
fr_insee
829164193
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dissolved
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Real-estate development company (SCI)
fr_insee
2017-04-20
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203 RUE DUGUESCLIN, 69003 LYON
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A G C SARLdissolvedALDAPAdissolvedAmandine Laetitia Christelle GonzalezactiveASS VILLE ET AMENAGEMENT DURABLEactiveBEAULIEU PROMOTIONdissolvedGilles Olivier HENRYactiveHERVE BANBANASTEactiveJEAN PIERRE PEYdissolvedLAURENT BANBANASTEactiveLES RESIDENCES DE BEAULIEUdissolvedLOIC ROBERT PAUL GROSDEMOUGEactiveMAGDALEN ROBERTA LOOKER-BIDDLEdissolvedMARIA FERNANDA MERIGO VALDERRAMAdissolvedMARIA ZORILAactiveMARIO LANGA GARCIAdissolvedMICHELE MONIQUE MARIE LESNEactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+14 more

People with significant control

2 people
NameRoleFromSource
BEAULIEU PROMOTIONDirigeant—France registry
DOMINIQUE TERRATDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100