DOSSIERS / LES JARDINS DU SOLEIL
← SearchExport PDF
Company dossier

LES JARDINS DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2025-10-06
KYBE ID: FR-991712274 · 991712274 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES JARDINS DU SOLEIL
fr_insee
991712274
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-10-06
fr_insee
18 RUE Masséna, Bureau 3, 06000 Nice
fr_insee
81.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

333 total

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

4AND2dissolvedabdallah hamkacheactiveABDELAZIZ SALHIdissolvedADEPOLE ENVIRONNEMENTactiveADRESTIA CAPITAL MANAGEMENTactiveADREVAactiveAdrian-Stefan BADEAactiveADS REAL ESTATEactiveAGENCE MEDIANEdissolvedAGRI PROactiveAGRISERVICESRdissolvedAK NICE INVESTactiveAlan DA SILVA LOPESactiveALEKSANDAR PAVLOVactiveALTAVIEactiveALT-EGO SUDactiveALTHYA CONSEILSdissolvedAMBLEMactiveAmbre André Angélique CIACERIactiveAMIR DALKHANOVITCH KHOJAEVdissolved

+313 more

People with significant control

1 people
NameRoleFromSource
Dusan GABORPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 333 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100