DOSSIERS / LES JARDINS DE CAUDRY
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Company dossier

LES JARDINS DE CAUDRY

FRANCE · COMPANY · INCORPORATED 2024-04-18
KYBE ID: FR-927797191 · 927797191 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LES JARDINS DE CAUDRY
fr_insee
927797191
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-04-18
fr_insee
6 ALL des Tricheries, 31840 Seilh
fr_insee
00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
APART'AGESdissolvedARTEC AEROSPACEdissolvedCAP-K TECHNOLOGIESdissolvedCHIMIE DIFFUSION INDUSTRIELLEdissolvedETUDE CONCEPTION INCLUSVEactiveFINANCAdissolvedINTELLIGENT DYNAMICAL DAMPING SYSTEMSdissolvedKarine Alexia Laure HUMERYactiveLES JARDINS DE BERGERACactiveLES JARDINS DE BOULOCactiveLES JARDINS DE CAMBRAIactiveLES JARDINS DE CASTELNAU MAGNOACactiveLES JARDINS DE CAZERESactiveLES JARDINS DE FOULAYRONNESactiveLES JARDINS DE GAUCHYactiveLES JARDINS DE GUILLVINECactiveLES JARDINS DE JEUMONTactiveLES JARDINS DE LAGARDELLE SUR LEZEactiveLES JARDINS DE LE CATEAU CAMBRESISactiveLES JARDINS DE PUYMOYENactive

+14 more

People with significant control

3 people
NameRoleFromSource
E.C.I ( étude conception inclusive)Membre du directoire—France registry
JPH PARTICIPATIONSMembre du directoire—France registry
PHILIPPE ARTHUR JULIEN HUMERYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2024-04-18) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100