DOSSIERS / LES JARDINS DE VIOLETTE
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LES JARDINS DE VIOLETTE

FRANCE · COMPANY · INCORPORATED 2023-04-28
KYBE ID: FR-951992601 · 951992601 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES JARDINS DE VIOLETTE
fr_insee
951992601
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-04-28
fr_insee
37 RUE des Vernes, 1 Résidence Grand Large, 42340 Veauche
fr_insee
41.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACQUISITIONS FONCIERESdissolvedANTHEMISdissolvedHOLDING DE PARTENARIAT FONCIER ET FINANCIERdissolvedLE DOMAINE DES HAUTES TERRESactivePACORET & PARTENAIRESdissolvedSOCIETE APPELOUSE DE PROMOTION IMMOBILIEREactiveSOCIETE D'ACQUISITIONS FONCIERES ET DE VIABILISATIONdissolvedSOCIETE DE SUPPORT DE PROGRAMME DU DOMAINE DE LA BALMEdissolvedSOCIETE D'ETUDE ET DE MONTAGE D'OPERATIONSdissolvedSOCIETE SUPPORT DU PROGRAMME LES JARDINS DE ROMANE TRANCHE 2dissolvedSOCIETE SUPPORT DU PROGRAMME RESIDENCE GREEN PARCdissolvedSOCIETE SUPPORT PROGRAMME LES JARDINS DE ROMANEdissolvedSOC PARTAGE PARTENARIAT FONCIERdissolvedSSP LES JARDINS D'ELOISE 2dissolvedSSP RESIDENCE COTE NATUREdissolvedSYLVIE ANNE MARIE ROUXactive

People with significant control

1 people
NameRoleFromSource
Hervé Emile Marie PACORETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100