DOSSIERS / LES JARDINS DE L'ABBAYE
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Company dossier

LES JARDINS DE L'ABBAYE

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890876691 · 890876691 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES JARDINS DE L'ABBAYE
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890876691
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-10
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9 RUE BONAPARTE, LE MANHATTAN, 06800 CAGNES-SUR-MER
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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

28 total
AGENCE MEDITERRANEEdissolvedARMAFERdissolvedARNAUD MONIERactiveCABINET A.F.C.activeCITADELLE CONSEILdissolvedDELARENAdissolvedDOMINOactiveEMMANUELLE VIANOactiveFLB 1dissolvedFREDERIC HENRI SYLVAIN KAUFFMANNactiveGERALDINE LAURENCE COLETTE DIEVALdissolvedINTERNATIONAL CONSULTING GROUPactiveKNUT LAURELLactiveLRSIactiveMARIE-NOELLE BOMBEZINdissolvedMEDIALactiveRIVIERA PARK PROMOTIONdissolvedSCI JUSTITIAdissolvedSELARL LEXPERFECTA AVOCATSdissolvedSOC COMMERCIALE D'EXPORTATIONdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
NATHAN HUBERT LOUIS NALBANDIANDirecteur général délégué—France registry
DANIEL NALBANDIANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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