DOSSIERS / JARDIN D'ITALIE
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Company dossier

JARDIN D'ITALIE

FRANCE · COMPANY · INCORPORATED 2024-07-19
KYBE ID: FR-930592480 · 930592480 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JARDIN D'ITALIE
fr_insee
930592480
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-19
fr_insee
3 RUE des Pyramides, 75001 Paris
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47.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAFIdissolvedAPPARTEMENTS & CIE PYRAMIDESdissolvedARSEN AINTABLIANactiveASHLEY ANN EVENDENdissolvedAURELIEN HUBERTdissolvedAUX TISSUS MODERNES TEXTILESdissolvedBATIPARTNERdissolvedCABINET BRETONNIEREdissolvedCABINET CLEMENTdissolvedCENTRE D'INFORMATION DES EDITIONS LIBRESdissolvedCHRISTEL MAITREactiveCHRISTOPHE WAUTIERdissolvedEMMA MASTROYANNIdissolvedESJdissolvedFRANCOIS & FILSdissolvedGERALDINE LATIEULEactiveHENRI LORILLEUXdissolvedIMMOBILIERE SAINTE AUBANEdissolvedJANMAYdissolvedLE FOOTBALL SANS CONTACT EN MARCHANT (LE FOOTSCEM)active

+31 more

People with significant control

1 people
NameRoleFromSource
Rahul KUNDUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100