DOSSIERS / JARDIN SECRET
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JARDIN SECRET

FRANCE · COMPANY · INCORPORATED 2023-11-13
KYBE ID: FR-981439011 · 981439011 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JARDIN SECRET
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981439011
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active
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Real-estate development company (SCI)
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2023-11-13
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11 RUE Bertrand Geslin, 44000 Nantes
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADNOVA PROMOTIONactiveAIG - AGENCE IMMOBILIERE GESLINactiveALBATREdissolvedALTA RIVAdissolvedA.N.G-INVESTactiveANNE BATAILLEdissolvedARISTIDEdissolvedASEN-INVESTdissolvedASSOC AUTOCOMPTAactiveDRS BATAILLE ANNE ET ANTON MICHELactiveGORDEEFF S - VANDERMEEREN MdissolvedHAUTS PAVESdissolvedHOW DARE YOU CANDYactiveIGH INVEST 1activeITHAQUEdissolvedLA CHEZINEactiveLAMACOMPTAdissolvedLEOPOLD GETINdissolvedLES BRUMES DU VALLONdissolvedLES JARDINS DE LA CLAIRIEREdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
ADNOVA PROMOTIONMembre du directoire—France registry
A.I.S.P.Membre du directoire—France registry
IGH PROMOTIONMembre du directoire—France registry
Nicolas Jérôme ALEMANYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100