DOSSIERS / LES JARDINS DE LA PALOMBIERE
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LES JARDINS DE LA PALOMBIERE

FRANCE · COMPANY · INCORPORATED 1981-02-16
KYBE ID: FR-319983789 · 319983789 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LES JARDINS DE LA PALOMBIERE
fr_insee
319983789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-02-16
fr_insee
AV DE VERDUN, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.20A
fr_insee
€1,829
fr_insee

Companies at this address

40 total
AKYL BELIGdissolvedANTARESdissolvedANTARES 2dissolvedART ET MEUBLESdissolvedBERQUET ANDRE RUCHIERactiveC FERNANDEZdissolvedCHARLY ANNEactiveCHRISTIAN JEAN PAUL CALMETTEdissolvedCHRISTOPHE JEAN WILLIS ROUGNONdissolvedDANIEL ANDRE LOUIS CHIFFLOTactiveDECO TEAMdissolvedDEGRIFFE NICEdissolvedGISELLE ANNE LAVOYdissolvedGROUPE ETUDE SERVICE DROIT AFFdissolvedGROUPE SERVICES DES AFFAIRESdissolvedJEAN ROMAIN GEORGES FOUCAULTdissolvedLEADER DIFFUSIONdissolvedMARAMUdissolvedMARCELLIN LOUIS RENE ALLENAdissolvedMathieu Demuthactive

+20 more

People with significant control

1 people
NameRoleFromSource
⚠ GUY MARTINAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

GUY MARTIN (officer) matches PEP Guy Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif