DOSSIERS / LES JARDINS D'AURORE
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Company dossier

LES JARDINS D'AURORE

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851190793 · 851190793 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES JARDINS D'AURORE
fr_insee
851190793
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-05-29
fr_insee
36 RUE DES VINGT TOISES, 38950 SAINT-MARTIN-LE-VINOUX
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

3JCdissolvedASS CULTURELLE FRANCO TURQUEactiveATF EXPRESSactiveA VOTRE SERVICEdissolvedCAPITOLOdissolvedCLOS MARTINdissolvedDTLIMMOdissolvedEMAD FAHMYdissolvedETERCADdissolvedEURL ANGUSdissolvedGILBERT QUIAISactiveI D E (ISERE DESSIN INGENIERING)dissolvedINFO CONSEILSactiveJACQUES MARONdissolvedLA CHANTIGNOLEdissolvedLE CLOS DES SAGESdissolvedLE CLOS FLACHATdissolvedLE JEAN JAURESdissolvedLES DIALOGISTESdissolvedLES EUCALYPTUSdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
2 F INVESTISSEMENTSDirigeant—France registry
FINANCIERE IMMOBILIERE DERUELLEDirigeant—France registry
SARL SONZOGNI IMMOBILIERDirigeant—France registry
AUBRETON DEVELOPPEMENTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100