DOSSIERS / HOLDING JARDIN D'HIVER
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Company dossier

HOLDING JARDIN D'HIVER

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838708998 · 838708998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING JARDIN D'HIVER
fr_insee
838708998
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dissolved
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Limited liability company (SARL)
fr_insee
2018-04-05
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21 RUE DE LILLE, 59100 ROUBAIX
fr_insee
64.20Z
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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

47 total
ALMARIdissolvedA P N IMMOBILIERdissolvedBATIDECOdissolvedC&D M.OactiveCHRISTOPHE KOZIELactiveCO-SECURITEdissolvedCREATIONS CHRISTY-A. ROOSEdissolvedCXP PARTNERSdissolvedDANIEL ISSOIdissolvedDIVENIRE IMMOBILIAREdissolvedDIVENIRE PRIMAVERAdissolvedDIVENIRE VILLAdissolvedETANCHEITE TOITURE PLATEactiveEURL LA PORTE DES MONDESactiveEXPERTISES CROAIN-TULLIERdissolvedEXPRESSION BOISdissolvedFERBASIdissolvedFERREIRAdissolvedHELENE YVONNE ANDREE MULETdissolvedHOLDING VERNEZdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
RABAH HAMEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 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