DOSSIERS / LES JARDINS D'ANAIS
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Company dossier

LES JARDINS D'ANAIS

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852591734 · 852591734 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES JARDINS D'ANAIS
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852591734
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dissolved
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Real-estate development company (SCI)
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2019-07-22
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31 IMP LEON FOUCAULT, 13880 VELAUX
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41.10D
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€1,020,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAV INVESTISSEMENTMembre du directoire—France registry
PBM IMMOBILIERMembre du directoire—France registry
PAUL MARC ANTOINE BERMONDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100