DOSSIERS / JARDIN ANGLAIS
← SearchExport PDF
Company dossier

JARDIN ANGLAIS

FRANCE · COMPANY · INCORPORATED 2024-11-20
KYBE ID: FR-935395392 · 935395392 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JARDIN ANGLAIS
fr_insee
935395392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-20
fr_insee
13 AV Joffre, 94160 Saint-Mandé
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EVENSSONMembre du directoire—France registry
PAAN INVESTMembre du directoire—France registry
maxime COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100