DOSSIERS / LES JARDINS DE MONTMORENCY
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Company dossier

LES JARDINS DE MONTMORENCY

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912037595 · 912037595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES JARDINS DE MONTMORENCY
fr_insee
912037595
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-01
fr_insee
44 RUE DE LA STATION, 95170 DEUIL-LA-BARRE
fr_insee
81.30Z
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION CULTURELLE DE LA COUR NATIONALE DU DROIT D'ASILE - LES TROUBADOURS DE LA COURactiveAURELIEN MAHAUTactiveISH TRADEactiveMIA KOSMETICS FRANCEdissolvedMOHAMED MAGHFOREdissolved[ND]dissolved[ND]dissolved[ND]dissolvedOMAR SENOUCIactivePAUL LIactivePAUL PEDRO CHRISTIAN LAURENTactivePIERRICK JULLIENdissolvedPOLYPREST TRANSPORTactiveRAMATA N DOMEdissolvedRITLADactiveSACHA HERMANN TYZONactiveVTC DRIVEdissolvedyazid sahiridissolvedYOUCEF AMARAdissolvedZOE PRELactive

+1 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU RAVIOLPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100