DOSSIERS / JARDINVEST
← SearchExport PDF
Company dossier

JARDINVEST

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903260008 · 903260008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
JARDINVEST
fr_insee
903260008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-16
fr_insee
348 AV DU PRADO, LE STRATEGE, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
PIKPIKShared registered address · 7 share thisSCI FONCIERE SEMECOURTShared registered address · 7 share thisMIDI PYRENEES INVESTISSEMEBTShared registered address · 7 share thisVIOLAINEShared registered address · 7 share thisCIPROShared registered address · 7 share thisSMPShared registered address · 7 share thisE.ON Connecting Energies GmbHShared officer / director · 11 share thisPROMOTION IMMOBILIERE MARSEILLAISE - PIMShared officer / director · 11 share thisROOOM CITYShared officer / director · 11 share thisSCI CIOTAIXShared officer / director · 11 share thisSARL HDTShared officer / director · 11 share thisLA FERME BLANCHEShared officer / director · 11 share thisSMPShared officer / director · 11 share thisSCI L'OCCITANEShared officer / director · 11 share thisE.ON Connecting Energies GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-903260008/network.

People with significant control

2 people
NameRoleFromSource
HERVE TOUATIDirecteur—France registry
M I F INVESTISSEMENTSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100
KYBE — See who's really behind any company