DOSSIERS / LES VERGERS ET JARDINS DE GARONNE
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LES VERGERS ET JARDINS DE GARONNE

FRANCE · COMPANY · INCORPORATED 2024-08-29
KYBE ID: FR-932124175 · 932124175 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
LES VERGERS ET JARDINS DE GARONNE
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932124175
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active
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Real-estate civil company (SCI)
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2024-08-29
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6 PL du Président Thomas Woodrow Wilson, 31000 Toulouse
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68.20B
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€1,100
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Companies at this address

454 total

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

2A CONSTRUCTIONactive2 SUCCESSactive2TLOCATIONactive300 RECORDSdissolved3T ETANCHEITEactive64WESTdissolvedAB BATISSEactiveABCD COURTAGEdissolvedAbel Francois ANDRIANANDRASANAactiveACENTORIdissolvedADRESTIA DEVELOPPEMENTactiveAD VINTAGEactiveAFFINMEET INTERNATIONALactiveAFSactiveAGCSactiveAGD MARKETINGactiveAG RENOV 31activeAGRI AGRICOLESactiveAGRO TRANS SASactiveAID'AGRIactive

+434 more

People with significant control

6 people
NameRoleFromSource
Mike BauerDirecteur—France registry
Jean LadanMembre du directoire—France registry
Laurent MartelMembre du directoire—France registry
Louis BauerMembre du directoire—France registry
Natacha BauerMembre du directoire—France registry
Vincent LADANMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 454 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100