DOSSIERS / LES JARDINS DE STANTARI
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Company dossier

LES JARDINS DE STANTARI

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879411767 · 879411767 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES JARDINS DE STANTARI
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879411767
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dissolved
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Limited liability company (SARL)
fr_insee
2019-12-05
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ZA DE TRALAVETTU, 20110 PROPRIANO
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41.10A
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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

29 total
A SPANNATAactiveCORSE PREFAdissolvedDominique Raymond Charles CRETONactiveECO JARDINSdissolvedFERRONERIE D'ART DESOGUS ET FILSdissolvedLEANDRI HOLDINGdissolvedLICETTOdissolvedLIONEL ARMAND TORNIEROactiveLOCAMATdissolvedMARCO PAULO RODRIGUES DA COSTAdissolvedMARINEdissolvedM.D. PAYSAGESdissolvedNICOLAS MICHEL GEORGES MUSELLIdissolvedORIZONTEdissolvedPAUL LOUIS PIERRE ANTOINE AN MUSELLIactiveRL IMMOBILIERactiveRL INGENIERIEdissolvedSAINT JEANdissolvedSARL LANFRANCHI ENVIRONNEMENTactiveSAS LEANDRIdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
ROCH FRANCOIS PIERRE LEANDRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100