DOSSIERS / JARDINS DE CHEVIGNY
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Company dossier

JARDINS DE CHEVIGNY

FRANCE · COMPANY · INCORPORATED 2021-12-23
KYBE ID: FR-908520737 · 908520737 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JARDINS DE CHEVIGNY
fr_insee
908520737
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-12-23
fr_insee
1 RUE DE LA PETITE FIN, 21121 FONTAINE-LES-DIJON
fr_insee
41.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALPHAactiveANTONIN PAILLEYactiveBERLINETTEdissolvedCECILEdissolvedCINQUIEME ARTdissolvedCOEUR DES ARTSdissolvedC.R.C. CONSEILSdissolvedDEDICACEdissolvedDUMOURIEZactiveEDENSY TRANSACTIONSdissolvedEDIFICE IMMOBILIERactiveEDINVESTdissolvedETOILE BLEUEdissolvedFLAT6EVENTSactiveGEFREdissolvedGRANDE FINdissolvedGUILLAUME JACQUES GAUTHIER BELLANGERdissolvedHELITEdissolvedHFTdissolvedHYNOVdissolved

+51 more

People with significant control

6 people
NameRoleFromSource
SARL CUP CONSEILDirecteur—France registry
CECILEMembre du directoire—France registry
C.R.C. CONSEILSMembre du directoire—France registry
EDIFICE IMMOBILIERMembre du directoire—France registry
MARIE AFONSOMembre du directoire—France registry
T2AMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100