DOSSIERS / JARDIN DU KOTT
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Company dossier

JARDIN DU KOTT

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900345752 · 900345752 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JARDIN DU KOTT
fr_insee
900345752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-11
fr_insee
15 RUE PETRARQUE, 75016 PARIS
fr_insee
68.20A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AAAP ESTATEdissolvedABDEHOUR ABDENOUR MARZOUNdissolvedAGATHE MOURINS D'ARFEUILLEdissolvedALEXANDER BATSYNdissolvedBOIKO LAFONTdissolvedBOIKO LAFONT HOLDINGdissolvedBONNEFOUX & ASSOCIESdissolvedBONNEFOUX AUDITactiveCABINET DU DOCTEUR MARC MOLKOdissolvedCATHERINE FRANCOISE CLAROdissolvedCELINE MARKOVICdissolvedDELPHINE ACHARDactiveDOMINIQUE BERNARD BOUDOTdissolvedEVELINE NJIKIdissolvedFINEL REAL ESTATEactiveFRENEUSE MON AMOURdissolvedGIOVANNAactiveITHACA INVESTactiveJBVB IMMOactiveJEAN-MICHEL CLAUDE GEORGES FARCEactive

+43 more

People with significant control

4 people
NameRoleFromSource
DMITRY RomashevDirigeant—France registry
ELENA StolyarenkoDirigeant—France registry
ALEXANDER BatsynPrésident—France registry
ANNA GromPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100