DOSSIERS / AMIS DES JARDINS
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Company dossier

AMIS DES JARDINS

FRANCE · COMPANY · INCORPORATED 1987-09-14
KYBE ID: FR-342244407 · 342244407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMIS DES JARDINS
fr_insee
342244407
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1987-09-14
fr_insee
CHE DE TROUSSEAUVILLE, 14510 HOULGATE
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81.30Z
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6
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CECILE PAILLETTEactiveCHRISTOPHE FERNANDES SA SILVAdissolvedEURL ENTREPRISE VERGERdissolvedFLORENCE PANNIERactiveFRANCISCO RICARTdissolvedFREDERIC ALAIN JOSE GABRIEL FLEURYactiveGUILLAUME THIERRY JACQUES LE ROUXdissolvedHOULGATE SOLUTIONSdissolvedHUCHE S.AdissolvedJACQUES PEREZdissolvedJAMESdissolvedJASAROVIC INVESTISSEMENTSdissolvedLES TOITURES DU RIVAGEdissolvedNEPTUNE SAdissolvedNEPTUNE SERVICEdissolvedNORMANDIE NAUTISME SASUdissolvedPATRELLEdissolvedSA ERGOS PRODUCTIONdissolvedSARL WEST FOODdissolvedSCI DU MARAISdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
VINCENT JEAN ANDRE LIORZOUPrésident—France registry
VINCENT JEAN-ANDRE LIORZOUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMIS DES JARDINS SERVICES · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100