DOSSIERS / JARDINS HABITES - FRONTIGNAN
← SearchExport PDF
Company dossier

JARDINS HABITES - FRONTIGNAN

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-928792423 · 928792423 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JARDINS HABITES - FRONTIGNAN
fr_insee
928792423
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-05-17
fr_insee
63 AV du Pont Juvénal, 34000 Montpellier
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AIGUELONGUEactiveCEREIREDE-LATTESactiveCLOS BELLE PIERREactiveCOTE LEZdissolvedDOMAINE D'IRENE - LODEVEactiveEAI BABEL - MONTPELLIERactiveE-CAMPUSdissolvedE-CAMPUS LRdissolvedFOCH REHABILITATIONdissolvedFORUM II - LATTESactiveFRSactiveIG&COdissolvedILOT DES PLATANES-LATTESactiveLA FABRIQUEdissolvedL'AIGARELLE - FABREGUESactiveLE CLOS DES OLIVIERS-MARGUERITTESactiveLES CHENES VERTS-ROCHEFORT DU GARDactiveLES JARDINS DE LA GARDIOLEdissolvedL'OLIU-REDESSANactiveLRI MBdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
Laurent ROMANELLIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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