DOSSIERS / LES JARDINS DE BORDEROUGE
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Company dossier

LES JARDINS DE BORDEROUGE

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899480164 · 899480164 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES JARDINS DE BORDEROUGE
fr_insee
899480164
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-05-19
fr_insee
1 IMP DE LOURADOU, 31180 ROUFFIAC-TOLOSAN
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

Bénédicte Dominique Marie DE CHAPPOTINdissolvedFONCIERE 3T GROUPE GUCHENSdissolvedGARIdissolvedGRENADINEdissolvedGUCHENS IMMOBILIERactiveJEAN FRANCOIS FINANCEdissolvedJEAN FRANCOIS REALISATIONdissolvedLA LANDAISEdissolvedLA PLACEdissolvedLaurie FerrieredissolvedLE DOMAINE DE VLADIMIRdissolvedLES JARDINS DE CASSIOPEEdissolvedMETRO-POLEdissolvedSAINTE HELENEdissolvedSAUDRUNE MDBdissolvedS.C.C.V. CLOS DU LOUPactiveSCCV GUCHENS BRAXactiveSCCV GUCHENS ESCALQUENSactiveSCCV SANTA-CLARAdissolvedS.C.C.V SAUDRUNE PROMOTIONdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
Frédéric Gérard SANSDirecteur—France registry
SANS IFPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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