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Company dossier

LE JARDIN DE CARMEN

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-902175678 · 902175678 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameLE JARDIN DE CARMEN

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Registration902175678

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2021-08-10

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Registered address351 AV DES MASSETTES, 73190 CHALLES-LES-EAUX

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Industry41.10D

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE JARDIN DE CARMENfr_insee · 891696734 · dissolved LE JARDIN DE CARMENfr_insee · 924826795 · dissolved

Companies at this address

32 total

ACLactive Adeline PILLETactive AJ SYLVESTREdissolved ALEXANDRE HENRI YVES KETTENHOFENdissolved ARMANET ET PELLISSIER PROMOTIONdissolved CAPTUREdissolved COTEAU D'AIXdissolved COTE PARCdissolved DOMAINE DE BEAUVOIRdissolved GALACactive GUILLAUME ROSSIactive JARDIN BAYARDdissolved LALAMAZE-CHALLESdissolved L'ASTREEdissolved LE BELRIVEdissolved LE CARATdissolved LE CLOS DE PUTIGNYdissolved LE MOULIN DES PRESdissolved LES CLARINESdissolved LES TERRASSES DE BOISSYdissolved

+12 more

People with significant control

2 people

Name	Role	From	Source
ARMANET ET PELLISSIER PROMOTION	Directeur	—	France registry
LML conseil	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100