DOSSIERS / 97 GARDEN
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Company dossier

97 GARDEN

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-980194898 · 980194898 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
97 GARDEN
fr_insee
980194898
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-01
fr_insee
QUA Gondeau, 97232 Le Lamentin
fr_insee
01.28Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ACTION-VIDEOdissolvedAG AMBULANCEdissolvedAINI SID-AHMEDactiveALEXANDRE BERNARD ROSETactiveALEX ZACHARIE DARIBOdissolvedAnais MARIA DIDIER GALVAdissolvedANTOINE PELAGIE LARCHERdissolvedASTRID LUCAS PIERRE-NICOLASdissolvedAUBIN GEORGES CONCORIETdissolvedAVIT ADRIEN ANATOLE GAUVALdissolvedBERTE DARIBOdissolvedBOURGEOIS J C ET MISAINE YVONdissolvedCDPRIMEPRODUCTSdissolvedCEDRIC KEVIN SAMOTdissolvedCLAUDE ANGLIONINdissolvedCLAUDIE CABSOITdissolvedDAMIEN MATHIAS MARIE-JOSEPHdissolvedDERIC DARIBOdissolvedDU SOL AU PLAFONDdissolvedEDWARD AUGUSTIN ILDEFONSEdissolved

+75 more

People with significant control

2 people
NameRoleFromSource
Damien BELHUMEURDirecteur général délégué—France registry
Cédric SAMOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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