DOSSIERS / LES JARDINS DE LAFAYETTE
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Company dossier

LES JARDINS DE LAFAYETTE

FRANCE · COMPANY · INCORPORATED 2023-06-07
KYBE ID: FR-953037595 · 953037595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LES JARDINS DE LAFAYETTE
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953037595
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dissolved
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Real-estate development company (SCI)
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2023-06-07
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13 RUE LAFAYETTE, 77120 COULOMMIERS
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41.10D
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€500
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Connections

11 links
Shared operator — likely the same administrator
SCI CHOShared officer / director · 5 share thisBAT-FRANCEShared officer / director · 5 share thisQI FRANCEShared officer / director · 5 share thisZL AUTOMOBILEShared officer / director · 8 share thisZL CONSULTINGShared officer / director · 8 share thisSCI 2.LAZShared officer / director · 8 share thisSCI HEXAGONShared officer / director · 8 share thisCVCMShared officer / director · 8 share thisSANICLIMA HOLDINGShared officer / director · 8 share thisR2 THERMIQUEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/FR-953037595/network.

People with significant control

3 people
NameRoleFromSource
ZAHER HalilDirecteur—France registry
ABDELBAKI ChouaouMembre du directoire—France registry
ABDULA HILAL Al MohanadiMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100